According to Citi News checks, he was invited last week for questioning over some depositors’ funds which have been unaccounted for.
The suspect, a member of the Council of State appeared yesterday for a further probe by EOCO and the Receiver.
Citi News also gathers that, officials of EOCO will later today, Thursday, authenticate some documents which were part of the suspect’s bail condition.
The businessman had reported to EOCO over the ongoing investigations into the collapsed financial institutions.
On Wednesday, unofficial reports emerged was detained at the Police Station for some hours before being released on bail.
He however denied the reportage. Read Full Story
Facebook
Twitter
Pinterest
Instagram
Google+
YouTube
LinkedIn
RSS