Now the husband, who has been working at the same bank for more than 15 years, is under investigation for cheating as he has been found operating an illegal investment scheme to bank customers.
The millionaire suspect, who has been running the scheme since 2015, got over 100 people to sign up for his “investment products”, which required a minimum payment of RM5,000. It is learnt that a team of Perak Commercial Crimes Investigations Department officers arrested the bank officer several days ago, and he is expected to be charged at the Kampar Magistrate’s Court today.
It is learnt that the suspect also guaranteed the customer’s principal amounts to entice them to invest more.
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