The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a gang whose members began to seize LD 25 million from the funds of the National Commercial Bank (NCB).
The Attorney General’s Office revealed that the Public Prosecution filed a public lawsuit against five defendants who accessed the database of the NCB for the purpose of falsifying bank account data. They achieved this by including figures that exceed the reality of credit balances. The gang then made financial transfers worth LD 25 million.
However, the defendants ultimately could not withdraw the amount because their criminal attempt was discovered.
