91 cases of financial fraud handed over to AG – FCID

91 cases of financial fraud handed over to AG – FCID

November 14, 2017   02:18 pm

The Financial Crimes Investigation Division (FCID) stated that 91 cases of financial fraud and financial crimes were handed over to the Attorney General. 
Accordingly upon instruction of the Attorney General, 12 cases have been lodged at High courts. 

The FCID stated that 336 cases of financial fraud and crimes are currently being investigated by the FCID.

It was also stated that the Presidential Commission of Inquiry to Investigate and Inquire into Serious Acts of Fraud, Corruption, Abuse of State power, State Resources and State Privileges (PRECIFAC) handed over 33 cases that were not within their jurisdiction to the FCID. 

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