Report Incriminates Two Ex-bank Officials In DIB Fraud
A new complementary report, including evidence that the defendants in the Dubai Islamic Bank (DIB) fraud case are in fact involved in swindling the bank, was submitted to
Attorney-General Issam Eisa Al Humaidan recently. Mohammed Moustapha Hussein, director of the Financial Audit Department,...
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New Jersey criminal corruption sting largest in history
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By Michael Webster: Syndicated Investigative Reporter. Nov 3, 2009 7:30 PM PST Solomon Dwek, the wire wearing FBI informant turned witness for the federal government in the largest New Jersey criminal corruption sting in its history emerged recently from the federal protection program long enough to plead guilty to a $50 ...
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- News Source: Zawya Regional | about 1 month agoA new complementary report, including evidence that the defendants in the Dubai Islamic Bank (DIB) fraud case are in fact involved in swindling the bank, was submitted to Attorney-General Issam Eisa Al Humaidan recently. Mohammed Moustapha Hussein,...
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