KUALA LUMPUR: The Malaysian Anti-Corruption Commission (SPRM) has uncovered a syndicate involving financial consultancy firms and banking officers in a scandal involving falsified documents and bribery to approve personal loans.
Five individuals, including three men and two women aged between 30 and 40, have been detained for allegedly accepting bribes from financial consultancy firms. These bank officers are believed to have processed and approved loan applications using documents containing false information.
Dato’ G Kumaar Aamaan congratulated and commended Tan Sri Azam Baki, the Chief Commissioner of SPRM, for successfully detaining the five individuals involved. He also urged that strict action be taken to combat corruption activities that tarnish the integrity of the country’s financial institutions.
Members of the public who have been victims of this syndicate are urged to come forward and file reports with the nearest SPRM office to assist in the investigation and further actions.
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