|
Jordan: Jailing a businessman fleeing in a Fraud case
Jordan, Local, 3/9/2002
The Amman's criminal court has sentenced two year imprisonment the fleeing Jordanian businessman Majd al-Shameylah, in absentia, over issuing false checks in the context of a large fraud operation that exceeds a value of USD 100 million.
The Jordanian local dailies issued on Friday said that the court issued its verdict of Thursday at a complaint from the "Bank of Jordan and the Gulf" for which al-Shameylah issued the two checks during the two last months of 2001 at a total value of USD 2.2 million.
Previous Stories:
Two persons killed in an explosion near a security official in Amman
(3/1/2002)
Jordanian ambassador in Tel Aviv, Badran's daughter suspects in bank fraud case
(2/28/2002)
Jordan refuses to release three Hizbullah members
(2/22/2002)
Please add a link on your webiste pointing to ArabicNews.com and bookmark ArabicNews.com & subscribe to our daily email news bulletin.
|
Advertise on ArabicNews.com. MyFlowers.com sold more than $2700 of flowers in one month advertising on ArabicNews.com! Make your company, and products a success. Special rate for new and small business. Inquire!Advertising Info
|
