The suspected fraudster – who served as head of accounts and customer service manager at the bank in Abu Dhabi – embezzled the cash in June 2017. She took a colleague’s pass and secretly carried out the Dh20 million (US$5.4 million) transaction. It wasn’t until earlier this month that the Abu Dhabi Criminal Court heard […]
Posts Tagged ‘embezzles’
Romantic robbery: Bank employee embezzles $5.4 million for lover & his brothers
February 24th, 2018 Awake Goy