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皇冠最新登陆网址(www.hg108.vip)_Police arrest pair for cheating financial consultant

皇冠最新登陆网址(www.hg108.vip)_Police arrest pair for cheating financial consultant

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,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。
  • USDT充值接口(www.caibao.it) @回复Ta

    2022-06-23 00:27:11 

    明星兴趣者和明星情侣一直是民众关注的焦点。只要其中一人是娱乐圈的人,伉俪俩的一举一动都市引起极大的热议。人人一定都很熟悉赌王的儿子何猷君和奚梦瑶这对配偶。他们在一场爱的综艺节目中相遇。那时许多人都着迷于这一对,但没想到奚梦瑶和何猷君在节目竣事后真的走到了一起。我又飘过了~

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