A bank officer and her husband have been arrested after thousands of pounds were allegedly withdrawn from the accounts of four passengers who had been travelling on the still-missing flight MH370.
The Malaysia Airlines aircraft, which disappeared on 8 March as it travelled from Kuala Lumpur to Beijing, had reportedly been targeted with £20,059 (111,000 Malaysian Ringgit) siphoned from accounts.
The cash was withdrawn in July from bank accounts with HSBC, and following an internal inquiry a police complaint was logged on 2 August.
HSBC has confirmed to The Independent that an employee of the bank has been suspended pending police investigations and that there will be no financial loss to the accounts affected.
A spokesperson said: "HSBC discovered and reported to the police a potential fraud on the accounts of four passengers of MH370 by an employee of the bank."
It said it is "deeply sorry for this incident and apologises to the families of our customers for the distress this will cause, and assures them there will be no losses on these accounts.
"The employee has been suspended from duties and the incident is now under the investigation by the Police.
"HSBC takes the security of customer accounts very seriously and has taken the necessary action to ensure such an incident does not happen again."
Izany Abdul Ghani, City Commercial Crime Investigation Department Chief Ass Comm, confirmed that the woman had worked for the bank for 10 years and was arrested at her home in Ampang, in the Kuala Lumpur suburbs, at 4pm local time yesterday.
According to Malaysian newspaper The Star, he said: "Her husband, 33, was picked up by police at a workshop in Ampang where he had taken his car for repair. Police believe he is also involved in the siphoning of the money.
"Police are yet to get the recording from a closed-circuit camera in the bank. It will take a little time."
In pictures: Missing Malaysia Airlines flight MH370
In pictures: Missing Malaysia Airlines flight MH370
1/13 Chinese relatives
A family member of a passenger aboard the missing Malaysia Airlines flight MH370 burns incense as he prays at Yonghegong Lama Temple in Beijing
2/13 Chinese relatives
Family members of passengers aboard the missing Malaysia Airlines flight MH370 burn incense to pray at Yonghegong Lama Temple in Beijing
3/13 Chinese relatives
A family member of a passenger aboard the missing Malaysia Airlines flight MH370 comforts another relative as they gather to pray at Yonghegong Lama Temple in Beijing
4/13 Chinese relatives
Relatives of passengers on missing Malaysia Airlines flight MH370 cry as they gather at the Lama Temple in Beijing. Chinese relatives marked 100 days since the plane went missing on a flight from Kuala Lumpur, Malaysia to Beijing by offering prayers and burning incense at the buddhist temple
5/13 Chinese relatives
Relatives of passengers on missing Malaysia Airlines flight MH370 offer prayers at the Lama Temple in Beijing
6/13 Chinese relatives
A Chinese relative of passengers of Malaysia Airlines flight MH370 prays at the Lama Temple in Beijing
7/13 Chinese relatives
Chinese relatives of passengers of Malaysia Airlines flight MH370 hold incense sticks and pray at the Lama Temple in Beijing
8/13 Malaysian relatives
Intan Maizura Othman (34) wife of MH370 fligh attendant Hazrin Hasnan holds placard during an event to remember the 100th day of the missing crews and passengers of Malaysian Airlines plane MH370 in Damansara, Selangor
9/13 Malaysian relatives
A young relative tries to stick paper planes on a board during an event to remember the 100th day of the missing crews and passengers of Malaysian Airlines plane MH370 in Damansara, Selangor
10/13 Malaysian relatives
Pictures of crews and passengers is displayed during an event to remember the 100th day of the missing crews and passengers of Malaysian Airlines plane MH370 in Damansara, Selangor
11/13 Chinese relatives
Chinese police men try to prevent relatives of Chinese passengers onboard the Malaysia Airlines MH370 from marching to the Malaysian embassy from a hotel in Beijing
12/13 Search for flight MH370
Boatswain's Mate, Able Seaman Morgan Macdonald (L) observing markers from a Royal New Zealand Air Force (RNZAF) P3K Orion at sea in the Southern Indian Ocean. An oil slick in the Indian Ocean is not from missing Malaysia Airlines flight MH370, officials said when insisting underwater search efforts would be 'pursued to their completion'
13/13 Search for flight MH370
Craig Turner from Phoenix International monitoring the Artemis' depth and speed as the Autonomous Underwater Vehicle scans the ocean floor for missing Malaysia Airlines flight MH 370 in the southern Indian Ocean
The couple are understood to have no previous criminal record and will be remanded until Sunday.
Officials are also looking for a Pakistani man, believed to have been involved somehow as he allegedly received some of the fraudulent money, but his relationship to the couple is still unknown.
“We are investigating the case as unauthorised access with intent to commit an offence,” Mr Abdul had told reporters earlier this week.
Mr Abdul also explained how the money was accessed, disclosing that funds from the bank accounts of three passengers had been transferred into a fourth.
An internet transfer of £6,640 was then made in the beginning of July into a separate account “believed to be that of one of the suspects”, he said.
From 18 July, “ATM withdrawals of RM5,000 (£948) [were then taken out] daily until the account was empty.
“We are now trying to trace the identity of the suspect who opened that account,” he added.
Under Malaysia’s Computer Crimes Act 1997, the offence can carry a prison term of 10 years or a fine of £28,500 (150,000 Malaysian Ringgit).Reuse content