“Based on initial investigation, money from the accounts of three passengers on the missing airliner were transferred to a fourth account owned by another passenger.Abdul-Ghany said all accounts were at the same bank, and the bank’s manager reported the suspicious transactions to the police on Aug. 2. He said investigators were also looking for a Pakistani man believed to be involved in the transaction.
“Several cash withdrawals were then made from the fourth account’’, he said. Continue...
Abdul-Ghany said the 32-year-old bank employee was being investigated for approving the renewal of the ATM card used to withdraw money from the fourth account.
A police crime officer speaking on condition of anonymity said “this looks like an inside job, it will only be a matter of time before we get to the bottom of this.’’
He said several withdrawals had been made at ATMs from the fourth account.
The Beijing-bound flight MH370, with 239 people aboard, disappeared without a trace after it took off from Kuala Lumpur International Airport on March 8.
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