The Attorney General’s Office reported today that it has initiated a criminal case against a gang formation whose members deliberately seized LD 120 million using forged bank instruments.
The money was from the funds of the Jumhouria Bank, Souf Aljeen branch.
The Attorney General’s Office said the investigator recorded the confession of the person receiving the instruments at the bank’s branch, then detained him pending investigation, and ordered the arrest of the rest of the contributors to the criminal incidents.
