Cover image via
Bernama/New Straits Times
& Berita Harian
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According to New Straits Times, Bukit Aman Commercial Crimes Investigation Department director Datuk Kamarudin Md Din said the 43-year-old man was a customer relations manager at an international bank.
Kamarudin said the suspect allegedly committed the offences by using the money from his victims’ fixed deposit accounts to purchase seven gold bars for himself.
Kamarudin said the manager pleaded not guilty and was released on RM30,000 bail.
“Currently, he has been charged in one case on 27 September, while six more offences are still being investigated,” he said in a statement on Monday, 25 October.
“We believe there are more victims who have suffered losses but have yet to lodge police reports,” he said.
Kamarudin urged other victims who may be involved to come forward and make reports at their nearest police station to further investigations.