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MACC probing five banks over international scams - report
Published:  Mar 16, 2023 9:02 PM
Updated: 1:02 PM

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...


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