|
TABUNG Haji is setting up an on-line system with the National Registration
Department in a move to check the withdrawal of savings using fake identity
cards, said the Prime Minister’s Department parliamentary secretary Datuk Noh
Omar.
Speaking at the Parliament Lobby, he said this was one of the steps taken after
a total of RM8.9mil was swindled from three accounts in Tabung Haji this year.
“One account had eight fraudulent withdrawals from April 16 to June 22, ” he
added.
Another account was withdrawn on six occasions from Aug 11to Aug 17while the
third was withdrawn three times from July 17 to July 20.
Earlier, he told Datuk Mohd Zin Mohamed (BN – Shah Alam) the withdrawals were
made using fake ICs.
“The details of the depositors were correct but the photo and thumbprint was of
the person who made the withdrawal,’’ he said.
|