Mohammed Wanli Arrested
Mohammed WANLI of ATO Immigration Services was arrested.
On April 23, 2008 members of the Vancouver Police Department Financial Crime Section took WANLI into custody.
9 counts of FRAUD have been laid by Commercial Crime Crown Counsel.
Crown Counsel is requesting that the charged/accused be remanded/held in jail until trial.
Respectfully,
Financial Crime Squad
Vancouver Police Department
312 Main Street
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