Banque Populaire in Nador has filed two complaints with the King's prosecutor at the Court of Appeal in Fez, concerning alleged financial crimes committed by former employees.
The accusations include forgery, breach of trust, and fraudulent introduction of computer data.
The prosecutor's office specialized in financial crimes in Fez is currently examining these complaints, which are expected to be referred to the prosecutor in Nador for territorial jurisdiction.
This step follows the prosecutor's decision to refer complaints from banking institutions to competent prosecutor's offices, considering that these institutions no longer manage public funds but private funds, which removes potential crimes from the scope of specialized sections.
Banque Populaire in Nador files two complaints with public prosecutor in Fez
source: goud.ma
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