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.

🌐 Location: Kuching — Sources: 3 — First seen: Last seen:
bank account misuse real estate police investigation Kuching Malaysia

Linked Entities

Kuching

location involved 🌐

Sarawak United People’s Party

organization involved

Milton Foo

person principal

Anwar Ibrahim

person principal 🌐

Network School

organization involved

Balaji Srinivasan

person principal

Malaysia

location involved 🌐

Lynas

organization involved

Pentagon

organization involved 🌐

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