MACC is probing four bank officers for an alleged RM60 million loan scandal with a logistics firm. They’re accused of hasty loan approval after receiving illegal payments. Applicants created sole proprietorships and fake invoices to inflate profits, allegedly bribing loan officers, including a branch manager and division head.
MACC Probing senior bank officers
Their purported RM130 million profit from Mar 2021 to Mar 2022 is scrutinized. Allegations involve a couple linked to the case who purchased a RM7.5 million house and luxury car with loan proceeds. Company loans surged from RM5.8 million (Sept 2022) to RM33.3 million (Mar 2023), sparking bank and shareholder loss concerns.
Around RM7 million monthly deposits from new firms in June 2022 raise suspicions. SPRM’s Director of Investigations, Datuk Seri Hishamuddin Hashim, confirmed the report and ongoing probe.
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