He was admitted to a mental hospital after he was found wandering the streets in a confused state carrying bank drafts
worth pounds 250,000.
In the past three years, 78 of the 79 cars bought with fake bank drafts
have been recovered - and detectives were able to reunite all the relieved owners with their motors.
A MAN has admitted carrying false cheques and bank drafts
totalling more than pounds 69m.
Huang then signed off on bank drafts
in the company's favour that resulted in losses of 700 million yuan, Xinhua said.
Only postal orders or bank drafts
will be accepted.
Bank of Ireland did not establish adequate systems and controls to monitor the issuing of bank drafts
and did not check that its staff understood fully their anti-money laundering responsibilities in relation to the recognition and reporting of suspicious transactions.
The pair are believed to be operating across the North West using forged bank drafts
Later Dunne handed him three blank sterling bank drafts
for pounds 70,000 each.
and foreign currency, as well as monetary instruments with face value amounts of less than $10,000 (if the face value is more than $10,000, the funds would have been reported when the monetary instrument was purchased); these include cashier's checks, bank drafts
and traveler's checks.
Cheques and bank drafts
totaling pounds 69m were found in his toilet bag.
are far easier to duplicate than bank notes.
Anyone who needs an on-the-spot visa or has passport or visa related queries can attend, although only postal orders or bank drafts
will be accepted for the visa fee.