Fraud Cases

Evaly CEO Rassel gets bail in 9 embezzlement cases

Evaly CEO Mohammad Rassel today was granted bail in nine cases filed over the embezzlement of customers' money.

Fraud Cases / Police get back power to probe

Parliament yesterday passed the Anti-Corruption Commission (amendment) Bill-2016, empowering the police to investigate some fraud and forgery charges which were previously dealt with by the ACC.