Der erste Artikel dazu erschienen in der Malaysischen Straits Times:KUALA LUMPUR (INTELLIHUB) — On July 18, 2014, several large sums of money were physically transferred out of three passengers bank accounts who were aboard missing Malaysian Airlines flight 370 into a fourth passenger’s bank account, reports say.
In fact, the transactions were so odd that they were immediately flagged by bank officials before being reported to authorities who are now investigating CCTV footage captured by various automated teller machine cameras.
Officials say that a total of $111,000 RM cash was withdrawn from banks on the same day and that they have already identified the suspects.
No arrests have been made.
Malaysian Airlines flight 370 disappeared on March 8, 2014 on route to Beijing from Kuala Lumpur.
Quelle: http://www.intellihub.com/3-missing-fli ... passenger/
http://www.straitstimes.com/news/asia/s ... t-20140814
http://www.straitstimes.com/news/asia/s ... s-accounts
Anscheinend hat man jetzt den ersten Verdächtigen: Einen Bankangestellten:
PUTRAJAYA: The main suspect, who allegedly withdrew RM111,000 from the bank accounts of four passengers of the missing Malaysia Airlines MH370 plane, has been identified by the police.
Inspector-General of Police Tan Sri Khalid Abu Bakar said the suspect, who made the fraudulent withdrawals, is believed to be an employee of that bank.
It is believed that the money was illegally transferred by the employee and the withdrawals were done in stages over the past five months.
Initial investigations found that the money from three MH370 passengers' bank accounts were transferred via online banking to the fourth account and accumulated in that fourth account. The withdrawals were made later via ATM machines in Klang Valley from the fourth account.
[...]
"The transaction was made via online banking on July 14 but police are still investigating this fifth account. This fifth account involves a different bank," he added.
Quelle: http://www.thesundaily.my/news/1141341