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.
Fraud Cases / 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.
April 21, 2022
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.
June 10, 2016
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.
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