4 arrested on financial charges worth millions

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Home Jordan News 4 arrested on financial charges worth millions 23-09-2019 08:09 AM Ammon News - AMMONNEWS - Judicial enforcement agents arrested four people who were wanted on dozens of financial fraud charges worth millions of dinars during raids in Amman, Irbid and Balqa, according to the Public Security Department. The department's media spokesperson said in a statement Monday that judicial execution personnel tracked down a number of persons, who were involved in "large financial cases" and zeroed in on four of them in different areas of the Kingdom. He said that two of these were apprehended in the capital, one with 18 counts of fraud totaling about 11.5 million dinars, another was nabbed west of Irbid with 15 financial charges and a fourth was found in Balqa with 20 counts of fraud against him.

Home Jordan News

4 arrested on financial charges worth millions

23-09-2019 08:09 AM

Ammon News - AMMONNEWS - Judicial enforcement agents arrested four people who were wanted on dozens of financial fraud charges worth millions of dinars during raids in Amman, Irbid and Balqa, according to the Public Security Department.

The department's media spokesperson said in a statement Monday that judicial execution personnel tracked down a number of persons, who were involved in "large financial cases" and zeroed in on four of them in different areas of the Kingdom.

He said that two of these were apprehended in the capital, one with 18 counts of fraud totaling about 11.5 million dinars, another was nabbed west of Irbid with 15 financial charges and a fourth was found in Balqa with 20 counts of fraud against him.

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