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“The accused steadfastly maintained the aforesaid account in his further statement to the police until he was confronted with the closed circuit television footage of him at the supermarket,” the DPP said.
However, an even more interesting point to make is that the police will have immediate access to all financial transactions done digitally. This IO was smart. He checked for it. That was how he was exposed.
The question is, did the police applied for a warrant to see the data from the banks? Otherwise the banks would have breached their confidentiality clause.
If Zulkahnai's (what kind pf name is that?) lawyers were smart, he would be rich.