MBSB Bank

MBSB Bank’s stolen RM24 mil: two bank managers among 10 charged with connections to organised crime

This comes after suspects were detained on Tuesday under Sosma and linked to the case of syphoned fixed deposits early last month 

MBSB Bank refunds illegally withdrawn monies to customers in Kota Kinabalu 

This after syndicate colluded with some staff to take out funds using forged NRICs

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