The Capital Governorate Police Directorate has arrested an Asian accused of embezzling an estimated amount of BD 37000 from a financial exchange company in the Capital Governorate.
“The directorate acted on a notification it received on 9th November, 2011 stating that the company had discovered suspicious remittances to unknown destinations,” the Capital Governorate Police Director said.
Investigations revealed that the remittances to an Asian country had been carried out by a worker in the same company. The suspect was arrested and admitted to the charge levelled at him. The case was referred to the Public Prosecution to take the necessary legal measures.