Bahamian arrested over Rs. 10 Mn fraud

A Bahamian was arrested by the Financial and Commercial Crime Investigation Division of the Criminal Investigation Department on Tuesday in connection with a financial fraud amounting more than Rs. 10 million.

Information from the Criminal Investigation Department stated that the money was taken from a businessman in this country by saying that he would give two million US dollars while the country was in a financial crisis.

However, the Bahamian had not given the money as promised.

It is said that this Bahamian national is also involved in other business and comes here from time to time.

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