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- The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007. The case was the largest alleged fraud case in the history of Dubai, and the ten-year jail sentences passed on the alleged perpetrators of the scheme were also the longest that Dubai authorities have ever passed in a fraud case. As of 2018, four of the alleged perpetrators remain in jail after having their sentences extended by another 20 years. (en)
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- 4189 (xsd:nonNegativeInteger)
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- Embezzlement of US$501 million (en)
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- Dubai Islamic Bank fraud case (en)
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rdfs:comment
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- The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007. (en)
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- Dubai Islamic Bank fraud case (en)
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