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Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records
A US bank executive drained hundreds of thousands of dollars from the lender over a span of about three months, according to ...
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MACC chief says thousands of docs seized for probe on bank officers who got blacklisted civil servants RM700m in loans
The MACC has also frozen 70 accounts tied to individuals and companies, worth over RM16.2 million, and seized nine luxury ...