FraudNews
05-01-2011, 04:52 AM
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The National (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)
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Dh1.8 billion fraud trial that rocked business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)
The National
The six were each sentenced to 10 years, the heaviest penalties to be handed out to date in a fraud case. And they were jointly fined Dh1.8bn and ordered to return the cash they embezzled to the bank. The hearings put a spotlight on corruption that ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsbmP2crky2U_YM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)
The National (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)
<img alt="" height="1" width="1" />
Dh1.8 billion fraud trial that rocked business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)
The National
The six were each sentenced to 10 years, the heaviest penalties to be handed out to date in a fraud case. And they were jointly fined Dh1.8bn and ordered to return the cash they embezzled to the bank. The hearings put a spotlight on corruption that ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsbmP2crky2U_YM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEguPoTnszHG4nonQQuE2bBiiuPVg&url=http://www.thenational.ae/news/uae-news/dh1-8-billion-fraud-trial-that-rocked-business)