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Mystery as £20,000 cash is withdrawn from accounts of four passengers of MH370
08-15-2014, 10:50 AM #1
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
  • Bank detected mysterious transactions 5 months after flight disappeared
  • Money moved from accounts of 3 passengers into 4th passenger's accounts
  • Police have launched investigation into the claims
  • Team is preparing deep-water search at a spot in 60,000 sq km search area

More than £20,000 has been stolen from four passengers aboard the doomed MH370 flight.

Five months after the Malaysia Airlines flight went missing, mysterious withdrawals totaling 111,000 RM (£20,916) have been recorded, reports claim.

A bank in Kuala Lumpur, Malaysia, reported the apparent discrepancies in their accounts on July 18, before lodging a police complaint, Assistant Commissioner to the crime investigation department Izany Abdul Ghany revealed.

Read more: http://www.dailymail.co.uk/news/article-...MH370.html

spock.gif
08-15-2014, 10:54 AM #2
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
A source told the New Straits Times: 'We believe the suspect withdrew the money through the fourth victim's account via several automated teller machines (ATMs) in the Klang Valley.'

Read more: http://www.dailymail.co.uk/news/article-...MH370.html

So they had their bank cards? 13.gif
08-15-2014, 10:59 AM #3
blind prophet Member
Posts:527 Threads:11 Joined:Nov 2012
Well that's a brow raiser, and I was pretty sure my work was done on the airliner.

The loot went to an account of a fellow passenger on the plane too?

spock.gif

I turned myself to consider wisdom and madness and folly
The wise man’s eyes are in his head,
But the fool walks in darkness.
Yet I myself perceived
That the same event happens to them all.
08-15-2014, 11:05 AM #4
blind prophet Member
Posts:527 Threads:11 Joined:Nov 2012
http://www.nydailynews.com/news/world/35...-1.1903798

Approximately $34,911 is believed to have been stolen in July from four bank accounts belonging to the victims. Authorities in Kuala Lumpur say they have identified suspects in the mysterious withdrawals.

We have identified the suspects involved and are gathering more evidence before we take further action,"

"The suspects then made an Internet transfer of RM 35,000 to another account, believed to be that of one of the suspects, two weeks prior to July 18 and made ATM withdrawals of RM 5,000 daily until the account was empty.

"We are now trying to trace the identity of the suspect who opened that account,"

I turned myself to consider wisdom and madness and folly
The wise man’s eyes are in his head,
But the fool walks in darkness.
Yet I myself perceived
That the same event happens to them all.
08-15-2014, 11:07 AM #5
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
Very interesting indeed. I'm very interested in the results of this investigation.
08-15-2014, 11:11 AM #6
blind prophet Member
Posts:527 Threads:11 Joined:Nov 2012
(08-15-2014, 11:07 AM)Octo Wrote:  Very interesting indeed. I'm very interested in the results of this investigation.

I agree, so many possible leads from this, but if something in poor taste happened to the people on the plane, and it took several people to pull it off, all it takes in one bad seed to bring everything down.

This should be interesting.

I turned myself to consider wisdom and madness and folly
The wise man’s eyes are in his head,
But the fool walks in darkness.
Yet I myself perceived
That the same event happens to them all.
08-15-2014, 11:21 AM #7
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
MH370: Bank officer, husband held for stealing RM110,643 from four passengers

KUALA LUMPUR: Police have arrested a bank officer and her husband believed to be involved in siphoning off RM110,643 from the accounts of four passengers on board the missing Malaysia Airlines (MAS) flight MH370.

Kuala Lumpur Commercial Crime Investigation department chief, ACP Izany Abd Ghani, said the bank officer, who has been working for the bank for 10 years, was arrested at her home in Ampang about 4 pm.

http://www.nst.com.my/node/23448
08-15-2014, 11:23 AM #8
JayRodney ⓐⓛⓘⓔⓝ
Posts:31,574 Threads:1,444 Joined:Feb 2011
spock.gif Certainly an interesting turn of events after dropping off the radar. *ahem* coffeetime.gif

wonder.gif
08-15-2014, 11:50 AM #9
blind prophet Member
Posts:527 Threads:11 Joined:Nov 2012
(08-15-2014, 11:21 AM)Octo Wrote:  MH370: Bank officer, husband held for stealing RM110,643 from four passengers

KUALA LUMPUR: Police have arrested a bank officer and her husband believed to be involved in siphoning off RM110,643 from the accounts of four passengers on board the missing Malaysia Airlines (MAS) flight MH370.

Kuala Lumpur Commercial Crime Investigation department chief, ACP Izany Abd Ghani, said the bank officer, who has been working for the bank for 10 years, was arrested at her home in Ampang about 4 pm.

http://www.nst.com.my/node/23448

Police are also looking for a Pakistani man believed to be involved in the fraudulent withdrawals.

The accounts were those of two Chinese nationals Ju Kun and Tian Jun Wei and two Malaysians Hue Pui Heng and MH370 steward, Tan Size Hian, who were all on MH370.

Just checked my manifest work, all that is known about Heng is that he was not Freescale and 66.

Still leaves open the ATM use from my post earlier, and please don't let them show a photoshopped ATM camera feed.

I turned myself to consider wisdom and madness and folly
The wise man’s eyes are in his head,
But the fool walks in darkness.
Yet I myself perceived
That the same event happens to them all.
08-15-2014, 01:46 PM #10
The Survivor Truthtard
Posts:5,013 Threads:522 Joined:Sep 2012
shocked.gif


And so the plot thickens!

Like I said from the start, "there is something not right about this whole event"!

Life is like a penny, you can spend it on what you like, but you can ONLY spend it once.


https://twitter.com/NigelLondon2014

Esoteric Show this Post
08-15-2014, 03:20 PM #11
Esoteric Incognito Anonymous
 
Alright, I realise the gig is up. I am the 4th passenger. *hangs head in shame*
08-15-2014, 03:45 PM #12
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
shocked.gif
08-15-2014, 03:50 PM #13
Ruby Wolf Member
Posts:10,786 Threads:721 Joined:Oct 2012
(08-15-2014, 11:07 AM)Octo Wrote:  Very interesting indeed. I'm very interested in the results of this investigation.
What I'm interested in is why hasn't all that money by now changed hands through inheritance?! which would mean that all that money should and would be existing within other peoples bank accounts and inaccessible to anyone trying to get it from the previous owners who obviously aint coming back?! unless the still living relatives are getting sick and tired of waiting for the damn law to allow them to access the money so they have found other ways to get it?!
08-15-2014, 04:20 PM #14
yankees skier
Posts:5,894 Threads:215 Joined:Feb 2011
spock.gif

Biere.
08-15-2014, 09:01 PM #15
Octo Mother Superior
Posts:43,361 Threads:1,482 Joined:Feb 2011
(08-15-2014, 03:50 PM)Cosmic August Wrote:  
(08-15-2014, 11:07 AM)Octo Wrote:  Very interesting indeed. I'm very interested in the results of this investigation.
What I'm interested in is why hasn't all that money by now changed hands through inheritance?! which would mean that all that money should and would be existing within other peoples bank accounts and inaccessible to anyone trying to get it from the previous owners who obviously aint coming back?! unless the still living relatives are getting sick and tired of waiting for the damn law to allow them to access the money so they have found other ways to get it?!

I'm not sure, but I would guess something like that requires a death certificate and since there are no bodies I'm not sure they have been issuing those.



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