San Diego police search for suspects included in attempted bank robberySAN DIEGO (KUSI) — The Fed Bureau of probe Violent Crimes Task Force & the San Diego Police section are seeking the public’s assistance to identify the individuals responsible for an attempted bank theft in San Diego. The attempted theft occurred on Dec. 7, 2017, at approximately 2:40 p.m., at the Bank of US located at 605 Saturn Boulevard.
During the robbery, a female approached a bank teller & requested money with presenting a note.
As a result, the steal departed the bank without receiving money & got in the passenger side of an awaiting silver Ford Mustang.
Anyone with data as to the identities or whereabouts of the suspects are urged to contact the FBI at 858-320-1800 or San Diego Crime Stoppers at (888) 580-8477; www.sdcrimestoppers.org.
Indian police tell gold bribes given in $2 bn bank fraud case
MUMBAI/NEW DELHI (Reuters) – An formal of India’s Punjab National Bank (PNBK.NS) received gold & diamond jewelry from a billionaire jeweler accused of being included in a $2 bn bank fraud, the Fed police told a court of law on Saturday.
Modi has yet to be tracked with Indian authorities, however the ED said“reportedly, Modi Information Systems presently in Hong Kong”.
The agency has endeed seized several properties of Modi & Choksi, as Indian banks assess the chock to them from the fraud.
State Bank of India (SBI.NS) & 2 other state-run banks, Union Bank of India (UNBK.NS) & Allahabad Bank (ALBK.NS), are lenders that had expanded credit based on the LoUs issued with PNB which were later found to be fraudulent.
Allahabad Bank told on Saturday it had a $366.87 mn exposure to the case.
collected by :Ros Roger