28.09.2010 - New twist in Dubai Islamic Bank bank fraud case
From Zawya.com: Fresh charges against seven suspects. Dubai Prosecutors have added new charges against seven suspects allegedly involved in financial irregularities which caused a Dh1.8 billion loss to the Dubai Islamic Bank, Gulf News learnt yesterday. Dubai Public Prosecution has charged the seven suspects three Britons, two Pakistanis, a Turk and an American with embezzling public funds, deliberately helping others to embezzle public funds, inflicting intentional loss to the government and its interests, and unlawful profiting and forging unofficial documents and using them, prosecution sources told Gulf News..............................................Full Article: Source
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