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

Dubai Investment Bank $501 million fraud case referred to court

Posted on 10 March 2009

From Gulfnews.com: The authorities campaign against corruption continues, with the case of seven corruptors who reportedly swindled Dh1.8 billion ($501 million) from Dubai Islamic Bank (DIB), being referred to court.

This is biggest (in terms of amount of financial irregularities) and third corruption case that the Public Prosecution has referred to the Dubai Court of First Instance….. Full Article: Source

 
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