The Attorney General’s Office reported yesterday that the Public Prosecution has ordered the pretrial detention, pending the case, of a former Director of the North Africa Bank’s Mizda branch.
The Attorney General’s Office reported that the Deputy Public Prosecutor at the Office investigated the regularity of banking operations conducted by the accused on the accounts of the bank. The investigation indicated that his conduct was directed towards falsifying data related to the salary account, placing bank instruments bearing false data, falsifying other bank account statements, including figures that exceeded the reality of credit balances, and then making financial transfers that facilitated the seizure of LD 2,742,281.
When the investigator completed the interrogation of the accused, he ordered his pretrial detention pending the case.
