The Public Prosecution ordered the imprisonment of an accused in the incident of seizing huge sums of money from the accounts of the Sahara Bank – Maya, and using debit cards to obtain sums of foreign currency without depositing the corresponding financial values in national currency.
The Public Prosecutor’s Office explained, “The Public Prosecution responded to the incident of the seizure of one hundred and sixteen million dinars from the accounts of the Sahara Bank-Al Maya branch, so it sued a former manager of the bank branch who did not comply with the procedures, and nine employees who obtained illegal material benefits. By intentionally falsifying accounting entries; And make financial transfers to accounts under their control.
He added, “In conducting an investigation into another criminal incident attributed to the aforementioned director, the investigation revealed that he deliberately used direct debit cards – Visa – designated for heads of families. He obtained foreign currency equivalent to three million and eighty-five thousand six hundred and seventy-seven dinars. Without depositing the corresponding financial values in the national currency.”
The Public Prosecutor’s Office confirmed that “since the investigator has finished interrogating the accused following his arrest; He was ordered to be detained pending investigation into the latest incident. He asked the court to hold his trial in his presence for the incident in which he did not comply with investigation procedures.”
Last updated: December 24, 2024 – 15:09
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