Bank Fraudsters Sentenced By The Dubai Court

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Bank fraudsters sentenced by the Dubai court May 01, 2011
Six people were found guilty of fraud, forgery, and bribery. Aside from having to pay back the money they stole from the Dubai Islamic Bank and being prepared for deportment, they are also required to pay Dhs3.6 billion in files and compensation. Found this on Dubai News

07days
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Re: Bank fraudsters sentenced by the Dubai court May 01, 2011
07days wrote:Six people were found guilty of fraud, forgery, and bribery. Aside from having to pay back the money they stole from the Dubai Islamic Bank and being prepared for deportment, they are also required to pay Dhs3.6 billion in files and compensation. Found this on Dubai News


Of the 6 two have fled the country. There is a 7th one who was released a couple of days ago and he returned to the UK within 24 hours of his release. Apparently there is going to be an appeal on his case/release and he may have to return to Dubai for a retrial. :shock: After spending over 2 years in prison, highly unlikely he is going to accept their request to return. :roll: Any demands to return are going to fall on deaf ears. More than likely another case will be opened in the UK, this one against Dubai/DIB. :bounce: :bounce:
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