AccessMyLibrary provides FREE access to millions of articles from top publications available through your library.
Create a link to this page
Copy and paste this link tag into your Web page or blog:
Bank sees through bogus cop's ploy.
Byline: Phuah Ken Lin
GEORGE TOWN: A suspected member of an international drug ring tried to withdraw RM2.3 million from the frozen bank account of a Datuk businessman who is on trial for trafficking.
He walked into a bank in Jelutong here about 1:20pm on Sept 10 and introduced himself as the assistant director of the Bukit Aman Narcotics Department with the rank of an assistant commissioner.
The man, smartly dressed in a long-sleeved shirt and a necktie, asked to see the bank manager.
He presented forged documents to the manager and demanded that the bank release all the money in the frozen bank account.
Among the documents were …
-
- 21 held, summonses issued in joint ops ..LD: JASIN, Sat. - Five foreign men...
-
News wire article from: Asia Africa Intelligence Wire
January 4, 2004
700+ words
-
- 26 SENIOR POLICE OFFICERS GO ON TRANSFER.
-
News wire article from: Asia Africa Intelligence Wire
August 11, 2004
700+ words
-
- POLICE DETAINED 108 PATRONS, DRUG PUSHERS AT ILLEGAL DISCO.
-
News wire article from: Asia Africa Intelligence Wire
May 7, 2005
700+ words
-
- TWO COPS CLAIM TRIAL FOR INDECENT BEHAVIOUR AT POLICE STATION.
-
News wire article from: Asia Africa Intelligence Wire
July 17, 2003
700+ words
-
- HAIRUDDIN TO HEAD COMMERCIAL CRIME DEPARTMENT.
-
News wire article from: Asia Africa Intelligence Wire
January 11, 2005
700+ words
