You are here
Two men detained over suspected investment fraud
By JT - Jan 30,2017 - Last updated at Jan 30,2017
AMMAN — The Jordan Integrity and Anti-Corruption Commission (JIACC) prosecutor on Monday ordered the detention of two men on suspicion of involvement in fraudulent investments, the Jordan News Agency, Petra, quoted an official source from JIACC as saying.
The prosecutor also decided to unfreeze the assets of three persons suspected to be involved in the case after they rectified their status by returning money to the injured parties.
Related Articles
AMMAN — The Jordan Integrity and Anti-Corruption Commission’s (JIACC) on Wednesday froze the movable and immovable assets of 14 persons susp
AMMAN — The transparency and anti-corruption prosecutor general on Thursday ordered the detention of the head of a department within Greater
AMMAN — Specialist investigation committees at the Jordan Integrity and Anti-Corruption Commission (JIACC) have begun looking into suspected
Opinion
Nov 12, 2024
- Popular
- Rated
- Commented
Nov 12, 2024
Nov 12, 2024
Newsletter
Get top stories and blog posts emailed to you each day.
