首页 体育内容详情
皇冠最新登陆网址(www.hg108.vip)_Police arrest pair for cheating financial consultant

皇冠最新登陆网址(www.hg108.vip)_Police arrest pair for cheating financial consultant

分类:体育

网址:

SEO查询: 爱站网 站长工具

点击直达

皇冠最新登陆网址www.hg108.vip)实时更新发布最新最快的皇冠最新登陆代理线路网址、皇冠最新登陆会员线路网址、皇冠最新备用登录网址、皇冠最新手机版登录网址。

,Kuala Lumpur Commercial CID chief Mohd Mahidisham Ishak says the victim received an email from a third party, who submitted the business document and he became suspicious. – The Malaysia Insight file pic, June 17, 2022.

POLICE have detained a man and a woman, ages 56 and 57 respectively, to assist with their enquiries into a banking document fraud where the victim lost more than RM600,000.

Kuala Lumpur Commercial CID chief Mohd Mahidisham Ishak said both suspects were picked up on Jalan Bukit Bintang at 12.20pm yesterday.

He said the arrest followed a police report lodged by a financial consultant on June 10, who alleged he was deceived when dealing with the two suspects to obtain a standby letter of credit worth US$250 million (RM1.1 billion) from an overseas bank to carry out international business in Korea.

“The victim made the cash payment in stages on February 27 and March 2 totalling RM629,000 to the male suspect as processing payment.

“On March 4, the victim received an email from a third party, who submitted the business document and he was suspicious as he had made the confirmation at a local bank and believed it is fake,” he said in a statement today.

He said both suspects were remanded for four days until June 20 and are being investigated under section 420 of the penal code for cheating. – Bernama, June 17, 2022.


转载说明:本文转载自Sunbet。
  • usdt充币教程(www.6allbet.com) @回复Ta

    2022-06-29 00:14:28 

    telegram营销www.tel8.vip)是一个Telegram群组分享平台。telegram营销包括telegram营销、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。telegram营销为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。
    都可以当范本了

发布评论