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Skudai bank officer to be charged with CBT over dodgy cash transfer
2022-05-30 00:00:00.0     星报-国家     原网页

       

       JOHOR BARU: A female bank officer is expected to be charged at the Johor Baru Magistrate’s Court on Tuesday (May 31) for criminal breach of trust.

       Johor Baru Police North headquarters in a statement said a bank manager had on March, 7, 2019, lodged a police report in relation to the case.

       "The suspect had transferred RM212,168.06 belonging to two bank customers to a bank account belonging to another person," it said in a statement.

       The incident took place at a bank in Skudai, Taman Ungku Tun Aminah near here.

       The statement added the Johor Baru North Police headquarters Criminal Investigation Department had completed the investigation papers.

       "The papers have been forwarded to the deputy public prosecutor (DPP)," it said and the suspect to be charged with 13 counts under Section 408 of the Penal Code.

       


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关键词: Johor     belonging     headquarters     statement     suspect     Police     papers     charged    
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