Gang's hefty haul via bank transfers

Full story: New Straits Times

KUALA LUMPUR: A group of 40 is believed to be involved in a syndicate transferring funds illegally to Indonesia via electronic banking.

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alex

Kuala Lumpur, Malaysia

Can i know what's the bank stated ?

Vieux-Jeu

“He who dares, is a fool !”

Since: Sep 08

215

Johor Bharu

ISP: Dubai, UAE

Bank Negara.... only 70 cases of RM13k, thats under RM1M, which is peanuts for bank negara.

mNutty-X

“Holiday!”

Since: May 07

555

BalikPulau.org

ISP: Penang, Malaysia

hmm, even NST calls Indons, Indons... why the brouhahas all over this forum again?

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