The men, two Pakistanis and one Filipino stood in front of the Court of First Instance and were charged with accepting bribes, forgery and criminal complicity, according to the Khaleej Times.
Another Nigerian man was also charged but he has yet to be arrested.
They were discovered by a South African bank
The men forged certificates and signatures in return for receiving the large sum of money, but were eventually discovered when a bank in South Africa called to questioned a document.
The trial is ongoing.
They were discovered by a South African bank
The men forged certificates and signatures in return for receiving the large sum of money, but were eventually discovered when a bank in South Africa called to questioned a document.
The trial is ongoing.
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