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.
21 April 2022
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.
9 June 2016