Gulf Bank Malayali Fraud | TimelineDaily

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gulf bank malayali fraud

1,425 Malayalis Defraud Gulf Bank In Kuwait Of ₹700 Crore?: An Investigation

1,425 Malayalis Defraud Gulf Bank In Kuwait Of ₹700 Crore?: An Investigation

gulf bank kuwait fraud | Dec 07, 2024

In a shocking revelation, 1,425 Malayalis stand accused of orchestrating an elaborate scheme to defraud Kuwa..