The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department of Settlements and Deputy Manager of the Jumhuria bank, Surman branch for a LD 10 million fraud.
They are accused of collecting illegal material benefits within the bank branch by designing a plan to deduct the amount from the bank’s account by making successive bank transfers to the accounts of relatives. This would camouflage the origin of the proceeds and make it difficult to track them and make the act of seizing the amount easier.
