A friend reported a lady(an overstayer), 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?
2007-03-28 08:19:09 · 3 answers · asked by efo k 1 in Politics & Government ➔ Law & Ethics
where is the key factor.
2007-03-30 15:58:14 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Sounds like a good deal that you reported the illegal and most likely they should be arrested and deported..
i watch the out come, if something not done quickly then i would report it to the police, it is a crime to open bank accounts with false documents. If the bank does nothing then they are committing a crime also.
2007-03-30 23:46:47 · answer #2 · answered by allen w 7 · 1⤊ 0⤋
It is an offense to open an account with support of fake documents.
Yes, immigration and the police will be involved in the investigation and he will be deported to his country of origin.
2007-04-05 06:19:25 · answer #3 · answered by james love 3 · 0⤊ 0⤋