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Daily Express
24-05-2025
- Business
- Daily Express
RM11.3 million loans: Two more are remanded
Published on: Saturday, May 24, 2025 Published on: Sat, May 24, 2025 By: Mardinah Jikur Text Size: The two former bank officers after the remand order yesterday. SANDAKAN: Two more male suspects, both former officers of a financial institution here, have been remanded for seven days to assist in the investigation into the alleged approval of RM11.3 million in loans using falsified documents between 2022 and last year. Magistrate Siti Aisyah Umar Baki granted the remand order until May 29 following an application by the Malaysian Anti-Corruption Commission (MACC) Friday. The two are the latest to be detained in connection with the case. Yesterday (Thursday), five men, including four bank officers, were remanded for seven days until May 28. All suspects are believed to have conspired to solicit and receive RM300,000 in bribes from a company owner in exchange for approving 39 loan applications backed by forged supporting documents. Sabah MACC Director Datuk S. Karunanithy confirmed the arrests, adding that the case is being investigated under Section 16(a)(A) of the MACC Act 2009. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia
New Straits Times
23-05-2025
- New Straits Times
Two more ex-bank officers remanded over RM11.3mil loan fraud probe
SANDAKAN: Two former bank officers have been remanded for seven days to assist in investigations into the alleged approval of RM11.3 million in loans using falsified documents between 2022 and last year. Magistrate Siti Aisyah Umar Baki granted the remand order until May 29 following an application by the Malaysian Anti-Corruption Commission (MACC) here yesterday. The two are the latest to be detained in connection with the case. On Thursday, five men, including four bank officers, were remanded for seven days until May 28. All suspects are believed to have conspired to solicit and receive RM300,000 in bribes from a company owner in exchange for approving 39 loan applications backed by forged supporting documents. Sabah MACC director Datuk S. Karunanithy confirmed the arrests, adding that the case is being investigated under Section 16(a)(A) of the MACC Act 2009.
Borneo Post
23-05-2025
- Borneo Post
Loan fraud: Two more ex-bank officers remanded
SANDAKAN (May 23): Two former bank officers have been remanded for seven days in the case involving RM11.3 million in loans using falsified documents. Magistrate Siti Aisyah Umar Baki granted the remand order until May 29 following an application by the Malaysian Anti-Corruption Commission (MACC) here today. The two are the latest to be detained in connection with the case. Yesterday, five men, including four bank officers, were remanded for seven days until May 28. All the suspects are believed to have conspired to solicit and receive RM300,000 in bribes from a company owner for approving 39 loan applications using forged documents. Sabah MACC director Datuk S. Karunanithy confirmed the arrests, adding that the case is being investigated under Section 16(a)(A) of the MACC Act 2009. – Bernama
The Sun
23-05-2025
- The Sun
Two more ex-bank officers remanded over RM11.3m loan fraud probe
SANDAKAN: Two former bank officers have been remanded for seven days to assist in investigations into the alleged approval of RM11.3 million in loans using falsified documents between 2022 and last year. Magistrate Siti Aisyah Umar Baki granted the remand order until May 29 following an application by the Malaysian Anti-Corruption Commission (MACC) here today. The two are the latest to be detained in connection with the case. Yesterday, five men, including four bank officers, were remanded for seven days until May 28. All suspects are believed to have conspired to solicit and receive RM300,000 in bribes from a company owner in exchange for approving 39 loan applications backed by forged supporting documents. Sabah MACC director Datuk S. Karunanithy confirmed the arrests, adding that the case is being investigated under Section 16(a)(A) of the MACC Act 2009.
The Sun
23-05-2025
- The Sun
Two more ex-bank officers held over RM11.3m loan fraud
SANDAKAN: Two former bank officers have been remanded for seven days to assist in investigations into the alleged approval of RM11.3 million in loans using falsified documents between 2022 and last year. Magistrate Siti Aisyah Umar Baki granted the remand order until May 29 following an application by the Malaysian Anti-Corruption Commission (MACC) here today. The two are the latest to be detained in connection with the case. Yesterday, five men, including four bank officers, were remanded for seven days until May 28. All suspects are believed to have conspired to solicit and receive RM300,000 in bribes from a company owner in exchange for approving 39 loan applications backed by forged supporting documents. Sabah MACC director Datuk S. Karunanithy confirmed the arrests, adding that the case is being investigated under Section 16(a)(A) of the MACC Act 2009.
