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
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
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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