• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to footer
  • Home
  • About
  • Contact
  • RSS
  • Archives
  • Subscribe
The Nut Graph

The Nut Graph

Making Sense of Politics & Pop Culture

  • Projects
    • MP Watch
    • Found in Conversation
  • Current Issues
    • 6 Words
    • Commentary
    • Features
    • Found in Quotation
    • News
  • Columns
  • Interviews
    • Exclusives
    • Found in Malaysia
  • Multimedia
    • Audio
    • Pictures
    • Videos
  • Corrections
  • Letters to the Editor
  • Vault
    • Found in Translation

PCB waiting for report on money transfers

January 5, 2009

KUALA LUMPUR, 5 Jan 2009: The Public Complaints Bureau (PCB) is waiting for Bank Negara’s report on illegal bank transfers from depositors’ accounts before taking action, said Deputy Minister in the Prime Minister’s Department T Murugiah.

He said preliminary investigations showed the money from the accounts was siphoned to Indonesia but the culprits involved had yet to be determined. 

“Bank Negara has a mechanism on how to trace them. We will just have to wait for Bank Negara to complete their probe before we (PCB) take any action,” he told reporters after visiting Sekolah Jenis Kebangsaan Tamil (SJKT) Vivekananda here today.

Yesterday, Murugiah revealed that 40 individuals, comprising Malaysians and Indonesians, were arrested in Lahad Datu, Sabah, for suspected involvement in a syndicate that transferred money to Indonesia through electronic banking.

Following the revelation, Deputy Prime Minister Datuk Seri Najib Razak, who is also Finance Minister, instructed Bank Negara to probe the matter.

In KOTA KINABALU, the Consumers’ Association of Sabah and Labuan (Cash) called on Bank Negara or Ministry of Finance (MoF) to present a White Paper on the hijacked bank accounts.

Its president Datuk Patrick Sindu said this issue had been around for a while and that Cash had received several complaints on similar problems.  

“There is no point of just talking about the scam, we need something concrete especially with the global economic crisis we are dealing with now,” he told Bernama.

 

Share this:

  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to email a link to a friend (Opens in new window)

Related Stories

Filed Under: News Tagged With: Bank Negara, depositors, public complaints bureau, scam, T Murugaih

Primary Sidebar

Search

Twitter

My Tweets

Recent Comments

  • Wave33 on The Nut Graph stops publication
  • Adam on The Nut Graph stops publication
  • PSTan on The Nut Graph stops publication
  • PSTan on The Nut Graph stops publication
  • Andre Lai on The Nut Graph stops publication

Recent News

  • The Nut Graph stops publication
  • Nasihat tentang sepupu yang mengganggu perasaan
  • Uncommon Sense with Wong Chin Huat: The Sunni-Shia split and the answer to Muslim unity
  • Why Malaysia needs the national unity bills
  • Challenging government in the digital age: Lessons from Kidex
  • Najib’s failure
  • Babi, anjing, pondan: Jijik orang Islam Malaysia
  • Kidex and the law – What the government’s not telling you
  • Beyond Dyana Sofya
  • Uncommon Sense with Wong Chin Huat: Does Malaysia need hate speech laws?

Tags

Abdullah Ahmad Badawi Anwar Ibrahim Barisan Nasional BN Bukit Selambau by-election dap Deborah Loh Ding Jo-Ann Election Commission elections Found in Malaysia Found in Quotation Gan Pei Ling government high court Hishammuddin Hussein ISA islam Jacqueline Ann Surin Khairy Jamaluddin KW Mak Lim Guan Eng Malaysia MCA Menteri Besar MP Watch Muhyiddin Yassin muslim Najib Razak Pakatan Rakyat Parliament Parti Keadilan Rakyat pas Penang Perak PKR police politics prime minister Selangor Shanon Shah Umno Wong Chin Huat Zedeck Siew

Footer

  • About The Nut Graph
  • Who Are We?
  • Our Contributors
  • Past Contributors
  • Guest Contributors
  • Editorial Policy
  • Comments & Columns
  • Copyright Policy
  • Web Accessibility Policy
  • Privacy Policy
The Nut Graph

© 2023 The Nut Graph