SANDAKAN, May 23 — Two former bank officers have been remanded for seven days to assist in investigations into the alleged approval of RM11.3 million in loans using falsified documents between 2022 and last year.

KUALA LUMPUR, May 14 — The Malaysian Anti-Corruption Commission (MACC) has arrested three bank officers from two financial institutions in the Federal capital for alleged involvement in money laundering and corruption linked to loan applications exceeding RM21 million.

KUALA TERENGGANU, Feb 11 — The police arrested seven individuals, including an officer of a financial institution, yesterday on suspicion of fraudulently obtaining personal financing totalling RM1,325,000 from the company she worked in between January and April last year.

KUALA LUMPUR, Jan 27 — A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time during the loan approval process by banks.

KUALA LUMPUR, April 15 — A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million.