联合早报 - 实时@zaobao_channel P.91733

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联合早报 - 实时@zaobao_channel P.91733

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马国银行职员勾结犯罪团伙协助放贷近7亿令吉
2025-01-26 22:35:07

#马来西亚 #反贪污委员会 #洗钱 #东南亚社会

马国银行职员勾结犯罪团伙协助放贷近7亿令吉

（吉隆坡综合讯）马来西亚执法人员发现洗钱团伙与银行职员勾结，当公务员等急需用钱者向洗钱团伙借贷后而无力偿还后，团伙勾结银行职员向这些借贷者发放贷款。当局发现相关银行已经发放近7亿令吉（约2亿1500万新元）贷款给受害人。消息人士告诉《每日新闻星期刊》，反贪会反洗洗黑钱组与国家银行两周前合作打击涉及财务顾问公司和多家银行官员的的腐败和洗钱活动。执法人员突击了巴生河流域24个住宅和办公室，并逮捕12人。调查发现，相关银行从冠病疫情至今，已经发放近7亿令吉银行贷款给洗钱团伙的受害人。反贪会已经冻结共98…

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Create: 2025-01-26
Last Update: 2025-01-28 22:39:11

马国银行职员勾结犯罪团伙协助放贷近7亿令吉
2025-01-26 22:35:07

#马来西亚 #反贪污委员会 #洗钱 #东南亚社会

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Channel login must contain 5-32 characters More>> Step-by-step tutorial on desktop: Co-founder of NFT renting protocol Rentable World emiliano.eth shared the group Tuesday morning on Twitter, calling out the "degenerate" community, or crypto obsessives that engage in high-risk trading. With Bitcoin down 30% in the past week, some crypto traders have taken to Telegram to “voice” their feelings.
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