Reference: SG/INA/2009/11
Received Date: 25 October 2009
Subject: USA Loan
Complainant: Confidential
Allegations: Transfer of a loan to an account in the USA
Type: INA - Inadmissible
Outcome*: Inadmissible
Suggestions for improvement: no
Admissibility*
Assessment*
Investigation*
Dispute Resolution*
Consultation*
Closed*
25/10/2009
6/11/2009
* Admissibility date reflects the date the case was officially registered. All other dates pertain to the date in which a stage was completed.