The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain Zara branch of fraud for LD 296,500.
The official is accused of carrying out illegal banking operations through which he sought to achieve financial benefits for himself by intentionally deducting LD 296,500 to use bank instruments that were falsely attributed to one of the bank’s customers.
Then the accused deliberately concealed these instruments to complicate tracking the procedures related to them. The investigator ordered the accused to be detained pending the case.
