皇冠足球网址www.99cx.vip)实时更新发布最新最快最有效的皇冠足球网址,包括皇冠手机网址,皇冠备用网址,皇冠最新网址,皇冠足球网址,皇冠网址大全。

,Kuala Lumpur Commercial CID chief Mohd Mahidisham Ishak says the victim received an email from a third party, who submitted the business document and he became suspicious. – The Malaysia Insight file pic, June 17, 2022.

POLICE have detained a man and a woman, ages 56 and 57 respectively, to assist with their enquiries into a banking document fraud where the victim lost more than RM600,000.

Kuala Lumpur Commercial CID chief Mohd Mahidisham Ishak said both suspects were picked up on Jalan Bukit Bintang at 12.20pm yesterday.

He said the arrest followed a police report lodged by a financial consultant on June 10, who alleged he was deceived when dealing with the two suspects to obtain a standby letter of credit worth US$250 million (RM1.1 billion) from an overseas bank to carry out international business in Korea.

“The victim made the cash payment in stages on February 27 and March 2 totalling RM629,000 to the male suspect as processing payment.

“On March 4, the victim received an email from a third party, who submitted the business document and he was suspicious as he had made the confirmation at a local bank and believed it is fake,” he said in a statement today.

He said both suspects were remanded for four days until June 20 and are being investigated under section 420 of the penal code for cheating. – Bernama, June 17, 2022.


转载说明:本文转载自Sunbet。 欧博开户声明:该文看法仅代表作者自己,与本平台无关。转载请注明:皇冠足 zu[球〖qiu〗网址{zhi}(www.99cx.vip)_Police arrest pair for cheating financial consultant
发布评论

分享到:

新《xin》2代理
  • 网《wang》址‘zhi’(www.hg108.vip)_Bank of Japan keeps easing despite global rate hikes<>
  • 你是第一个吃螃蟹的人
    发表评论

    ◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。