Ten charged in KK over RM24.2mil bank fraud
The Star Online - News·2024-07-25 11:01
KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts.
The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd Daniel Abdullah, Vireonis Jonok, Iren Chin Nyuk Thien, Christina @ Caroline Pianus, and Nasir Abdul Rashid.
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