Former real estate agent in Kuching seeks probe after ex-colleague allegedly used her bank account as mule account

🌐 Borneo Post (MY) —
Former real estate agent in Kuching seeks probe after ex-colleague allegedly used her bank account as mule account

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A former real estate agent in Kuching, Malaysia, has requested a police investigation after her bank account was allegedly used as a mule account by a former colleague. The incident reportedly began earlier this year and involves concerns about financial misuse.

KUCHING (July 17): A former real estate agent is seeking a thorough police investigation after her bank account was allegedly used as a mule account by a former colleague. Sarawak United People’s Party (SUPP) Public Complaints Bureau chief Milton Foo said the ordeal began in February this year when the victim, identified only as ‘Sim’, [...] The post Former real estate agent in Kuching seeks probe after ex-colleague allegedly used her bank account as mule account appeared first on Borneo Post Online.

Security Politics Real Estate bank account misuse real estate police investigation Kuching Malaysia financial crime

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