On Nov 15 last year, Tan, 70, who is a director of a property development company, pleaded not guilty to a charge of giving a bribe to Tengku Adnan, 68, by depositing a RM1-million Public Bank cheque
belonging to Pekan Nenas Industries Sdn Bhd into Tengku Adnan's CIMB Bank account.
He added Rashid had issued him a bank cheque
when he demanded back his amount.
Okuoimose said that the defendant issued a dud Diamond Bank cheque
numbered 0041626039, for N1.5 million to one Mr Gideon Oladipo.
class="MsoNormalThe initial charges stated that on diverse dates between January 11 and January 27 this year in Mwingi township in Kitui County, he allegedly stole one Equity Bank cheque
number 014432, valued at Sh10,000, the property of the Mwingi Central CDF.
The Director Anti-Corruption Establishment Bahawalpur said that his department arrested the accused and during investigation, the contractor of the project identified as Ayaz Khan handed over a bank cheque
worth Rs over 94 million to the Anti-Corruption Establishment as recovery.
The payments were said to have been made in two installments of GHS1,000,000 supposed to go to the Traditional Council but credited to the personal Barclays Bank account of Nana Wiafe Akenten III on September 7, 2011, from a Ghana Commercial Bank cheque
issued by the Ministry of Health.
As well as a Midland Bank cheque
card and a library pass, she said it contained 12p.
ANF has also summoned information from Abbasi and family regarding bank transactions more than Rs1 lac, debts, investments, payment to insurance companies, premium details, foreign remittances, cheques, bank draft, transfer letter, deposit slip and bank cheque
book serial number.
Eight ATM cards, more than 10 bank cheque
books and hundreds of precious stones were also seized from the house that belongs to the father- in- law of the suspect Santosh Das alias Ghanashyam Das, who hails from Nayagarh district of the state.
The 40-year-old citizen of Israel, Ronen Milrad, was detained in Kyrgyzstan on charges with making illegal deals on transplantation of human organs and attempted forgery of bank cheque
for over $7 million.
The trend is thought to be contributing towards the demise of the bank cheque
as a means of payment, with the number of transactions involving cheques falling from 124m in 1992 to 37m in 2003.