Sat, Sep 20, 2014
A A A
Welcome bhaimia
RSS

Islamic Finance Briefing - Categorized | Banking, Compliance, Tax, Legal, Regulatory more

Court to hear more witnesses in DIB fraud case

Posted on 03 December 2010

From Emirates247.com: The Dubai Islamic Bank fraud case, wherein seven people are accused of embezzling Dh1.8m, has been adjourned to December 12 to hear more witnesses.
In the previous hearing Dubai Criminal Court refused to grant bail to the seven accused - UH, Pakistani, 29, former financing department manager; RU, Pakistani, 50, deputy manager; three British businessmen CM, 48, RL, 54, and AF, 58; and two fugitives ZU, American and AI, Turk, AI, 36……………………………………….Full Article: Source

Podcast Play - Download this article   |   Play - Download Full Briefing   |   Subscribe to the Podcast Feed
 
Article link

This post was written by:

Laxman - who has written 19163 posts on Opalesque Islamic Finance Briefing.


Contact the author

Comments are closed.

banner
September 2014
M T W T F S S
« May    
1234567
891011121314
15161718192021
22232425262728
2930