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Police said the accused worked in Kuwait between 2019 and 2023, availed loans from Al Ahli Bank, and later left the country — some migrating to the US, UK, Canada, Australia, and New Zealand.
Fresh cases against 13 Keralites
In addition to the larger probe, Onmanorama reported that 13 Keralites are facing fresh cases over alleged loan defaults worth Rs10.3 million between 2019 and 2021.
Complaints filed by bank representative Mohammad Al Qattan with the Kerala State Police Chief led to FIRs in Kottayam and Ernakulam.
