28 Transaksi Berjumlah RM19.3 juta Dikesan Masuk Ke Akaun Bersatu
Автор: MalaysiaGazette TV
Загружено: 2026-03-09
Просмотров: 7464
Описание:
Saksi pendakwaan kedua, pengurus bank, Lee Hui Nee, 58, berkata laporan seumpama itu dihantar kepada Bank Negara sekiranya pihak bank mengesan transaksi melibatkan jumlah wang besar atau mencurigakan.
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