Monday 20 July 2009

Bank manager arrested for fraud

Authorities have arrested five suspects who allegedly tried to make fraudulent withdrawals worth Dh154 billion from the UAE Central Bank, Abu Dhabi Police said on Sunday.

Two separate alleged scam attempts occurred within 39 days, said Colonel Maktoum Al Sharifi, director of the Criminal Investigation Department (CID) of Abu Dhabi Police.

"The first attempt involved a manager of a branch of a bank operating in the country, identified as A.M.F, 31, and two visitors. They were an IT engineer identified as A.H.A, 34, and A.K.B, 36," Al Sharifi said.

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