BCB: Operations not the source of fraud

comments     Claudia Theophilus     Published     Updated

The Bumiputra-Commerce Bank (BCB) has refuted claims of fraud arising from its operations, as claimed in a police report lodged by a National Union of Bank Employees (NUBE) official last Saturday.

The bank was responding to a Sunday Mail article over the weekend, based on the contents of the police report which claimed that fraud was committed in its outsourcing subsidiary, EPIC-I Sdn Bhd.

A contract worker hired by the EPIC-I had allegedly transferred RM120,000 to the accounts of his wife, sister and a friend late last year. However, the company has denied any involvement of its "staff".

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