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Bank employee jailed for funds skimming
Morocco, Judicial, 6/9/2001
A Casablanca court has sentenced a bank employee to 5 years in jail for funds embezzlement. The convict was also ordered to pay a fine worth 830,000 Dirhams (some $ 72,173). The employee was found guilty of fraudulent acts, enabling a client to get loans without having sufficient guarantees to pay them back. The client was sentenced to 3 years in jail.
Previous Stories:
Local representative jailed for corruption
(6/5/2001)
Justice reform: minister announces renovated communication policy
(4/7/2001)
Former executive of Moroccan carrier sentenced for embezzlement
(3/13/2001)
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