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Scams & Fraud news in Kampung Rantau Panjang Batu Kawa Kuching Sarawak

  1. Bank manager jailed, fined RM40M for money laundering, cheating

    22 hours ago Sarawak Tribune Sessions Court, Kuching 24.6 km

    A former bank relationship manager in Kuching was sentenced to seven years in jail and fined RM40 million after pleading guilty to 24 charges of cheating and money laundering involving over RM1.5 million.

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