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Three Bank Officers Arrested Over RM21 Million Loan Corruption Scandal

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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested three bank officers from two financial institutions over suspected involvement in money laundering and corruption linked to RM21 million in loan approvals. A business manager, department head, and branch manager allegedly received over RM170,000 in bribes from three companies in 2024 to process and approve five loan applications. Four bank accounts containing RM268,000 were frozen, along with the seizure of phones and a laptop.

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