Middle East Economic Survey
VOL. LIII
No 24
14-Jun-2010
UAE
Abu Dhabi Police And Central Bank Foil Fraud Attempt
The Abu Dhabi Police (ADP) and the Central Bank of the UAE (CBU) have foiled a Dh53bn ($14.4bn) fraud attempt against an unnamed bank, they announced on 5 June. Col Hammad al-Hamadi, Director of ADPs Criminal Investigation Department (CID) said that the planner was the same individual sought for three other fraud attempts against the central bank, Iranian national Farzeen Ali Karoyan...
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