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Bank Rakyat chairman and MD charged at KL Sessions Court over CBT involving RM15m. #BigShortCrime
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10 September 2016
MACC probes kickbacks for bank loans
PETALING JAYA: Some bank officials in Sabah are reported to be under investigation for having taken bribes for approving personal loans for their customers.
The personal loan racket is believed to have been going on for some time, according to Shaharom Nizam Abd Manap, the Sabah director of the Malaysian Anti-Corruption Commission.
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Some details of the racket were uncovered after seven bank officers were arrested earlier in the week for allegedly demanding payment of RM7,000 from a civil servant who applied for a RM50,000 personal loan.
http://www.freemalaysiatoday.com/category/nation/2016/09/10/macc-probes-kickbacks-for-bank-loans/
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9 September 2016
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MACC arrests seven Bank Rakyat officers in Sabah for graft – Malay Mail Online: Malay Mail OnlineMACC arrests… http://bit.ly/2ce7KsI
MACC arrests seven Bank Rakyat officers in Sabah for graft
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KUALA LUMPUR, Sept 9 — Seven Bank Rakyat officers were arrested by the Malaysian Anti-Corruption Commission for allegedly demanding kickbacks and using falsified documents to enable a civil servant to get a loan, The Star reported today.
It quoted Sabah the commission’s Sabah chief Datuk Shaharom Nizam Abd Manap as saying that the seven officers were arrested together with a self-employed man on September 6 and 7.
The suspects had allegedly demanded RM7,000 in kickbacks to approve a RM50,000 loan, he added. A 33-year-old civil servant had applied the loan.
– See more at: http://www.themalaymailonline.com/malaysia/article/macc-arrests-seven-bank-rakyat-officers-in-sabah-for-graft#sthash.MS62e8Dt.dpuf
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8 September 2016 | MYT 8:59 PM
Seven bank officers in Sabah arrested for graft
KOTA KINABALU: Graftbusters have swooped in to arrest seven Bank Rakyat officers who demanded kickbacks and used falsified documents to enable a civil servant to get a loan from the financial institution.
Sabah Malaysian Anti-Corruption Commission (MACC) chief Datuk Shaharom Nizam Abd Manap said in a statement on Thursday that the seven officers were arrested together with a self employed man on Sept 6 and 7.
He said the suspects had demanded RM7,000 for the 33-year-old civil servant’s RM50,000 personal loan to be approved.
Shaharom said two bank officers and the self-employed man were detained at a cafe outside a shopping mall here on Tuesday.
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malaysiakini.com @malaysiakini
MACC nabs eight suspected of falsifying bank loan documents
Shaharom Nizam said that in a follow-up operation, a team of MACC officers raided the bank’s branch in Kota Kinabalu and in Likas, and the house of one of the bank’s personnel in the capital.
“As a result, a number of items were seized, such as a laptop, personal computer, six cellphones, a number of rubber stamps suspected to be fake and the bank’s personal loan forms,” he said in a statement tonight.
According to Shaharom Nizam, the raid on the three premises and the seizures of numerous items brought the number of arrests involving bank officers to five more, aged between 26 and 29, yesterday.
https://www.malaysiakini.com/news/355153?utm_source=dlvr.it&utm_medium=twitter
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weehingthong 