QUOTE(bigwolf @ Apr 19 2019, 10:23 AM)
Because stupidity and incompetence is not illegal under the law. Probably his lawyers are trying to get him off the hook via that approach.
"Yes I'm stupid and incompetent and i never checked my accounts properly, i really dunno about the funds credited in. Its not illegal under the law, you blow?"
nope, large amount of incoming fund to your account"Yes I'm stupid and incompetent and i never checked my accounts properly, i really dunno about the funds credited in. Its not illegal under the law, you blow?"
1. you will be notified by the bank
2. if jibby ever login to the internet banking to check the balance, then he also consider gone case. No way you cannot spot out such a large amount
i bet Ambank will also try to prove that they have advise the recipient of such incoming fund, otherwise they sure kena grill by BNM.
This post has been edited by ju146: Apr 19 2019, 03:42 PM
Apr 19 2019, 03:42 PM

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