The Public Prosecution ordered the detention of a financial services control employee in the municipality of Riqdalin, pending investigation, on charges of conspiring with the director of the Jumhouria Bank, Ragdalin branch, to seize an amount of one million and 500 thousand dinars from the financial values allocated to pay the salaries of the employees.
The Office of the Public Prosecutor stated that the prosecutor investigated the information related to the incident of illicit gain through a banking operation that was carried out in the Republic Bank branch, Riqdalin, and revealed that a financial services control employee in the municipality of Riqdalin conspired with the bank branch manager to forge a bank check that he used to seize the aforementioned amount. Then they deliberately inserted it into internal transformations to disguise its source until it was easy for them to withdraw it.
He added that the Public Prosecution ended up accusing the employee attributed to the control of committing the crimes of forgery and abuse of the powers of the position for the purpose of achieving material benefits, and ordered his detention pending investigation. The control authorities were directed to enforce their order to arrest and bring the bank branch manager.