My wife receive unknown deposit of rm3k in her acc 
Sep 19 2019, 11:56 PM
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QUOTE(JimbeamofNRT @ Sep 19 2019, 11:50 PM)
sorry to revive old thread
didnt know this can be a CBT case
https://www.nst.com.my/news/nation/2019/09/...-their-accounts
KUANTAN: Two former factory workers were planning to go on a spending spree after realising that some money had been deposited into their respective bank accounts.
However, their joy was short-lived when the factory in Gebeng, where they had worked previously, discovered the mistake and asked them to return the money.
However, both men refused to cooperate.
The drama unfolded on Aug 7 when the factory’s 27-year-old human resources manager mistakenly credited salaries into their bank accounts.
Pahang Commercial Crime Investigation Department chief Superintendent Mohd Wazir Mohd Yusof said the cash amounting to RM7,299.56 (RM5,161.48 and RM2,138.08) was transferred through online banking into the former employees’ accounts.
“After transferring the cash, the manager realized the cash was deposited into accounts belonging to two former workers who quit on July 25.
“The company then contacted the two account holders but they refused to cooperate.
“We will work with the financial institution to track down the duo,” he said, adding that the case was being investigated under Section 406 of the Penal Code for criminal breach of trust.
didnt know this can be a CBT case
https://www.nst.com.my/news/nation/2019/09/...-their-accounts
KUANTAN: Two former factory workers were planning to go on a spending spree after realising that some money had been deposited into their respective bank accounts.
However, their joy was short-lived when the factory in Gebeng, where they had worked previously, discovered the mistake and asked them to return the money.
However, both men refused to cooperate.
The drama unfolded on Aug 7 when the factory’s 27-year-old human resources manager mistakenly credited salaries into their bank accounts.
Pahang Commercial Crime Investigation Department chief Superintendent Mohd Wazir Mohd Yusof said the cash amounting to RM7,299.56 (RM5,161.48 and RM2,138.08) was transferred through online banking into the former employees’ accounts.
“After transferring the cash, the manager realized the cash was deposited into accounts belonging to two former workers who quit on July 25.
“The company then contacted the two account holders but they refused to cooperate.
“We will work with the financial institution to track down the duo,” he said, adding that the case was being investigated under Section 406 of the Penal Code for criminal breach of trust.
investigate only;
wonder whats the required level of proof for CBT, considering that they quit and and did not participate in the transfer
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