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Saturday, August 13, 2022

In Kuala Lumpur, cops detain clerk over RM4m CBT case

KUALA LUMPUR, Sept 7 — A lady clerk working at a development firm was detained by the police yesterday in reference to a prison breach of belief case involving RM4 million.

Ampang Jaya district police chief, ACP Mohamad Farouk Eshak, stated the 39-year-old suspect was detained when she got here to the Ampang Jaya district police headquarters following a report lodged by an organization director in November final yr.

“The suspect is believed to have made a number of transactions to her private account in phases, totalling RM4 million.

“She additionally had entry to the corporate’s checking account as a result of the complainant (firm director) had been on sick depart from January 2018 to June 2020, and no different particular person had entry to the funds,” he stated in an announcement at this time.

He stated that preliminary investigations revealed two of the lady’s financial institution accounts had been used for transferring funds belonging to the corporate, including that the suspect had been remanded for 4 days to facilitate investigations below Section 408 of the Penal Code. — eNM

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