Natwarlal, who looted 1500 crores 'black magic' for Dubai Islamic Bank
there is a playboy in this case of huge fraud. The thing is quite old. One person was present in the Dubai Islamic Bank's office in Dubai every day.
He needed a loan to buy a car. The bank manager accepted his loan.
Delighted by this, the man summoned the manager of Dubai Islamic Bank Mohammad Ayub on a banquet.
At home, the man assured the bank manager that he came to black magic. With the help of that, he can double the money.
There is black magic in Islam. It is called Ishninda and Tuhuh-e-Islam. However, Mohammed Ayub was trusted in that person.
The next day he took some money and returned to the man's house again. Ayub saw that he was doing strange and poor acts. There was an atmosphere of fire and smoke in the house.
In the pandemonium, the man told the manager Ayub that the genie has come upon him. He will remain silent at this time, otherwise, his money will not be doubled.Also, But people are bent on removing their money. Bank employees said the crisis was a minor problem.
But the scandal was so big that the Dubai government had to come forward to save the bank from drowning.
Instead, the bank's owners had to give their share to the government. During this period, where did the scandal formatting footage, Babani Sisco?
Sir, he had fired from Kabra, Dubai to cheat another bank.
The interesting thing was that he did not have to be in Dubai to loot Dubai Islamic Bank.
Manager Ayub was transferring the bank's money into accounts in other countries. Babani reached Sissoko after taking the blueprint of DB Bank manager in Dubai, New York
Here one day he reached Citibank's office. A woman worker there got entangled in the net of things and got married to him.
In Citi Bank, he opened an account with the help of his newly created wife.
Through this account, Babani Sissoko transferred the amount of $ 100 million from Dubai Islamic Bank to this account.
The condition was that about $ 15 million was withdrawn from the account of the Dubai Islamic Bank located in Citibank, and put into Cisco accounts.