Malaysia Airlines MH370: Two arrested as £20,000 siphoned from passengers' bank accounts

An HSBC employee has been suspended after cash withdrawals were made in July, four months after the plane and its passengers went missing

A bank officer and her husband have been arrested after thousands of pounds were allegedly withdrawn from the accounts of four passengers who had been travelling on the still-missing flight MH370.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The cash was withdrawn in July from bank accounts with HSBC, and following an internal inquiry a police complaint was logged on 2 August.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."

 

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.

READ MORE: Government to take full control of Malaysia Airlines
Malaysia Airlines shares soar
Malaysian Airlines steward detained over alleged sexual assault

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).

News
The Banksy image in Folkestone before it was vandalised
people
Life and Style
tech

Sales of the tablet are set to fall again, say analysts

Sport
football West Brom vs Man Utd match report: Blind grabs point, but away form a problem for Van Gaal
Arts and Entertainment
Gotham is coming to UK shores this autumn
tvGotham, episode 2, review
PROMOTED VIDEO
Have you tried new the Independent Digital Edition apps?
News
ebooksAn unforgettable anthology of contemporary reportage
News
i100
Arts and Entertainment
Bloom Time: Mira Sorvino
tvMira Sorvino on leaving movie roles for 'The Intruders'
News
Brian Harvey turned up at Downing Street today demanding to speak to the Prime Minister
news

Met Police confirm there was a 'minor disturbance' and that no-one was arrested

Arts and Entertainment
George Lucas poses with a group of Star Wars-inspired Disney characters at Disney's Hollywood Studios in 2010
films

George Lucas criticises the major Hollywood film studios

Voices
Chris Grayling, Justice Secretary: 'There are pressures which we are facing but there is not a crisis'
voices

Does Chris Grayling realise what a vague concept he is dealing with?

Life and Style
A street vendor in Mexico City sells Dorilocos, which are topped with carrot, jimaca, cucumber, peanuts, pork rinds, spices and hot sauce
food + drink

Trend which requires crisps, a fork and a strong stomach is sweeping Mexico's streets

Life and Style
The charity Sands reports that 11 babies are stillborn everyday in the UK
lifeEleven babies are stillborn every day in the UK, yet no one speaks about this silent tragedy
News
Blackpool is expected to become one of the first places to introduce the Government’s controversial new Public Space Protection Orders (PSPOs)
news

Parties threaten resort's image as a family destination

Life and Style
Northern soul mecca the Wigan Casino
fashionGone are the punks, casuals, new romantics, ravers, skaters, crusties. Now all kids look the same
Life and Style
gaming

I Am Bread could actually be a challenging and nuanced title

News
Nigel Farage has backed DJ Mike Read's new Ukip song
i100
Latest stories from i100
Have you tried new the Independent Digital Edition apps?
Independent Dating
and  

By clicking 'Search' you
are agreeing to our
Terms of Use.

iJobs Job Widget
iJobs General

Year 5 Teacher

£80 - £140 per day: Randstad Education Leeds: Year 5 Teacher KS2 teaching job...

Software Developer

£35000 - £45000 Per Annum Pensions Scheme After 6 Months: Clearwater People So...

Systems Analyst / Business Analyst - Central London

£35000 - £37000 per annum + Benefits: Ashdown Group: Systems Analyst / Busines...

Senior Change Engineer (Network, Cisco, Juniper) £30k

£30000 - £35000 per annum + Benefits: Ampersand Consulting LLP: Senior Change ...

Day In a Page

Oscar Pistorius sentencing: The athlete's wealth and notoriety have provoked a long overdue debate on South African prisons

'They poured water on, then electrified me...'

If Oscar Pistorius is sent to jail, his experience will not be that of other inmates
James Wharton: The former Guard now fighting discrimination against gay soldiers

The former Guard now fighting discrimination against gay soldiers

Life after the Army has brought new battles for the LGBT activist James Wharton
Ebola in the US: Panic over the virus threatens to infect President Obama's midterms

Panic over Ebola threatens to infect the midterms

Just one person has died, yet November's elections may be affected by what Republicans call 'Obama's Katrina', says Rupert Cornwell
Premier League coaches join the RSC to swap the tricks of their trades

Darling, you were fabulous! But offside...

Premier League coaches are joining the RSC to learn acting skills, and in turn they will teach its actors to play football. Nick Clark finds out why
How to dress with authority: Kirsty Wark and Camila Batmanghelidjh discuss the changing role of fashion in women's workwear

How to dress with authority

Kirsty Wark and Camila Batmanghelidjh discuss the changing role of fashion in women's workwear
New book on Joy Division's Ian Curtis sheds new light on the life of the late singer

New book on Ian Curtis sheds fresh light on the life of the late singer

'Joy Division were making art... Ian was for real' says author Jon Savage
Sean Harris: A rare interview with British acting's secret weapon

Sean Harris: A rare interview with British acting's secret weapon

The Bafta-winner talks Hollywood, being branded a psycho, and how Barbra Streisand is his true inspiration
Tim Minchin, interview: The musician, comedian and world's favourite ginger is on scorching form

Tim Minchin interview

For a no-holds-barred comedian who is scathing about woolly thinking and oppressive religiosity, he is surprisingly gentle in person
Boris Johnson's boozing won't win the puritan vote

Boris's boozing won't win the puritan vote

Many of us Brits still disapprove of conspicuous consumption – it's the way we were raised, says DJ Taylor
Ash frontman Tim Wheeler reveals how he came to terms with his father's dementia

Tim Wheeler: Alzheimer's, memories and my dad

Wheeler's dad suffered from Alzheimer's for three years. When he died, there was only one way the Ash frontman knew how to respond: with a heartfelt solo album
Hugh Bonneville & Peter James: 'Peter loves his classic cars; I've always pootled along fine with a Mini Metro. I think I lack his panache'

How We Met: Hugh Bonneville & Peter James

'Peter loves his classic cars; I've always pootled along fine with a Mini Metro. I think I lack his panache'
Bill Granger recipes: Our chef's heavenly crab dishes don't need hours of preparation

Bill Granger's heavenly crab recipes

Scared off by the strain of shelling a crab? Let a fishmonger do the hard work so you can focus on getting the flavours right
Radamel Falcao: How faith and love drive the Colombian to glory

Radamel Falcao: How faith and love drive the Colombian to glory

After a remarkable conversion from reckless defender to prolific striker, Monaco's ace says he wants to make his loan deal at Old Trafford permanent
Terry Venables: Premier League managers must not be allowed to dictate who plays and who does not play for England

Terry Venables column

Premier League managers must not be allowed to dictate who plays and who does not play for England
The Inside Word: Brendan Rodgers looks to the future while Roy Hodgson is ghost of seasons past

Michael Calvin's Inside Word

Brendan Rodgers looks to the future while Roy Hodgson is ghost of seasons past