The Attorney General's Office revealed the details of two incidents of embezzlement from the accounts of Sahara Bank, Al-Maya branch, estimated at about 119 million dinars.
The Office opened an investigation into the incident of embezzling 116 million from the accounts, where it sued a former branch manager for not complying with the procedures, in addition to nine employees. It said that it became clear that the defendants obtained illegal financial benefits by deliberately falsifying account records and making financial transfers to accounts under their control.
The Office also discovered a similar incident, in which the same manager deliberately used direct debit cards designated for heads of households; thus obtaining foreign currency equivalent to 3.85.000.677 dinars without depositing the corresponding financial values in dinar. It added that the defendant was detained pending trial.
Crimes
