Malaysiakini logo
This article is 2 years old

MACC probing five banks over international scams - report

The MACC is investigating five major banks in the country for their supposed role in facilitating transactions of up to RM1 million a day of ill-gotten gains from scam victims, according to a report.

The report by New Straits Times says at least 20 bank employees were involved.

While it was the...

Verifying user