Scams & Fraud news in Rumah Madi

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

   1 day ago Sarawak Tribune Sessions Court, Kuching 4.2 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.