National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Jan. 27, 2024, 9:19 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
DENIED

Your request was denied

4

RATE YOUR
REQUEST

How was your request?

Fraud of Finance Technologies Inc

Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Nuguid at 09:19 PM on Jan. 27, 2024.
Purpose: For Investigation of CIMB bank and asking them of related alleged employees name.
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-815476554846

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.