28 Jun 2017
Former Chase Bank chairman Zafrullah Khan is expected in court Wednesday to face money laundering and theft charges.
Khan was arrested by detectives from the Banking Fraud Investigations Unit and spent Tuesday night in custody, according to police.
He is among seven senior bank managers whom the Director of Public Prosecutions directed should be prosecuted over collapse of the bank.
You can claim CPD minutes for this content, by signing up to our CPD WalletFREE CPD Wallet