Cheques fraud on the Internet
Date: August 02, 2007Source: gulf-daily-news.com
The Saudi businessman denies the charge, saying that the cheques were only meant as a guarantee, under an agreement with the Duabi-based company behind the project.
It involved setting up a communications centre in Bahrain to allow companies to buy and sell over the Internet, the Lower Criminal Court heard.
The defendant is free on BD10,000 bail but under a travel ban, which defence lawyer Fareed Ghazi urged the court to lift at an earlier hearing.
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