A friend reported a lady, who with the help of a bank staff opened a current bank account.The fraud dept. booked an appointment with him and he gave them every detail he had about case,which is 100% correct .Will the immigration and the police be involved in such an investigation,and what d'you think will be the outcome of the investigation and the culprits?
2007-03-27 11:58:13 · 3 answers · asked by rioses 1 in Politics & Government ➔ Law & Ethics
Yes the police should become involved and if the lady is here illegally then immigration will also be involved. The bank employee will probably lose his job as he is aiding and abetting. .
2007-04-04 11:30:17 · answer #1 · answered by Anonymous · 0⤊ 0⤋
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2007-03-30 09:05:06 · answer #2 · answered by Banshee 7 · 0⤊ 0⤋
he will loose his job.
2007-04-04 10:23:56 · answer #3 · answered by Dotr 5 · 0⤊ 0⤋