Duo fined RM10,000 each for controlling bank accounts of 90 people

SEREMBAN: Two men were each fined RM10,000, in default 12 months in jail, by the Magistrate’s Court here on Wednesday (Aug 6) after pleading guilty to a charge of possessing and controlling the bank accounts of 90 people without lawful authority or purpose. Read full story

Source : https://www.thestar.com.my/news/nation/2025/08/06/duo-fined-rm10000-each-for-controlling-bank-accounts-of-90-people