How many individuals were detained in connection with the RM24.2m fraud?

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Fourteen individuals have been detained in connection with the RM24.2 million fraud.

Fourteen individuals have been detained by police in connection with the fraudulent withdrawals of RM24.2 million from fixed deposit accounts. Among those detained are four bank employees, who are assisting in the ongoing investigation.
Arrests Made in Connection with Fraudulent Withdrawals

Police have detained a total of 14 individuals as part of the investigation into the unauthorized withdrawals. These detentions are specifically related to the fraudulent transactions that resulted in a loss of RM24.2 million from several fixed deposit accounts.
Bank Employees Among Detained Individuals

Of the 14 individuals detained, four are identified as employees of the financial institution involved. Their alleged collusion with external parties is a significant focus of the investigation into the large-scale cash withdrawals.
Investigation Triggered by Account Holder Reports

The investigation was initiated after account holders and bank staff filed four reports in early June in Petaling Jaya, Selangor. These reports followed the discovery of suspicious cash withdrawals from fixed deposit accounts located in Kota Kinabalu, Sabah.

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How many individuals were detained in connection with the RM24.2m fraud?

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