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| Meta Title | Twenty bank officers to be charged in RM700mil loan syndicate, says MACC - video Dailymotion |
| Meta Description | A total of 20 bank officers are expected to be charged in connection with a syndicate involving corruption and money laundering linked to the approval of RM700mil in loans for civil servants, according to the Malaysian Anti-Corruption Commission (MACC). Read more at https://tinyurl.com/ycdpyu6d WATCH MORE: https://thestartv.com/c/news SUBSCRIBE: https://cutt.ly/TheStar LIKE: https://fb.com/TheStarOnline |
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| Boilerpipe Text | 00:00 I want to remind you that OPSCAI, which is the case of bank, which is the case of the bank. 00:05 The case of this has been concluded and has been given to the team of Pondor Raya. 00:11 First, I want to remind you that in the beginning of June 1st, October 2025, 00:18 more than 20 people of bank will be sent to the court of Akta Surajaya Penjagaan Rasuah 2025 00:24 and also recovery of $200 to $250 juta is being conducted. 00:30 And if there is no settlement of $200 to $250 juta, 00:37 there will be a part of the court who will be sent to the court to make recovery this 00:42 as well as the Akta Surajaya Penjagaan Rasuah 2009, 00:45 which is the section 41, 00:47 or the Akta Pengumuman Haram 2001. 00:50 Satu lagi, I want to remind you that is that there are two cases, 00:56 but I mentioned one case earlier, 00:58 where the issue that I mentioned earlier is $12 juta 01:02 that happened in 2018. 01:04 And in this case, SPRM, 01:06 with the commitment from the team of Pondor Raya, 01:09 we will make recovery $12 juta 01:11 that will be sent to the government 01:14 and $12 juta that will be delivered 01:17 and will be sent to the Kerajaan 01:20 and the DPP will be sent to the DPP 01:23 if there is a decision or not 01:26 One case that has been sent to the country 01:29 that is still being sent to the country. 01:32 Thank you very much. 01:33 Thank you, you want us to read it? |
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# Twenty bank officers to be charged in RM700mil loan syndicate, says MACC
[The Star](https://www.dailymotion.com/TheStar)
Follow
- 21 hours ago
A total of 20 bank officers are expected to be charged in connection with a syndicate involving corruption and money laundering linked to the approval of RM700mil in loans for civil servants, according to the Malaysian Anti-Corruption Commission (MACC).
Read more at https://tinyurl.com/ycdpyu6d
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
## Category
[đź—ž News](https://www.dailymotion.com/category/content-news)
###### Transcript
Display full video transcript
00:00I want to remind you that OPSCAI, which is the case of bank, which is the case of the bank.
00:05The case of this has been concluded and has been given to the team of Pondor Raya.
00:11First, I want to remind you that in the beginning of June 1st, October 2025,
00:18more than 20 people of bank will be sent to the court of Akta Surajaya Penjagaan Rasuah 2025
00:24and also recovery of \$200 to \$250 juta is being conducted.
00:30And if there is no settlement of \$200 to \$250 juta,
00:37there will be a part of the court who will be sent to the court to make recovery this
00:42as well as the Akta Surajaya Penjagaan Rasuah 2009,
00:45which is the section 41,
00:47or the Akta Pengumuman Haram 2001.
00:50Satu lagi, I want to remind you that is that there are two cases,
00:56but I mentioned one case earlier,
00:58where the issue that I mentioned earlier is \$12 juta
01:02that happened in 2018.
01:04And in this case, SPRM,
01:06with the commitment from the team of Pondor Raya,
01:09we will make recovery \$12 juta
01:11that will be sent to the government
01:14and \$12 juta that will be delivered
01:17and will be sent to the Kerajaan
01:20and the DPP will be sent to the DPP
01:23if there is a decision or not
01:25to the other side.
01:26One case that has been sent to the country
01:29that is still being sent to the country.
01:32Thank you very much.
01:33Thank you, you want us to read it?
01:36I appreciate it.
01:39You
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