Refleksi : Bank Islamiah pun tidak luput dari kecurangan. http://www.gulf-times.com/site/topics/article.asp?cu_no=2&item_no=277651&version=1&template_id=48&parent_id=28
$501mn DIB fraud case now in court Zawya Dow Jones/Dubai Dubai's public prosecution has referred a case involving Dubai Islamic Bank (DIB), to court and indicted several businessmen and former executives at the bank for alleged bribery and fraud of more than 1.84bn dirhams ($501mn) from the lender, an official document shows. The prosecution's bill of indictment dated December 25 names seven suspects in the case, two of whom have fled the country, according to the document seen by Zawya Dow Jones. Some of the suspects had previously worked for the Islamic lender. The case is the most high profile in a series of corporate corruption scandals to have rocked Dubai's business community to so far reach court and could indicate that prosecutors are intensifying their crackdown on white collar crime. [Non-text portions of this message have been removed]
