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HIBAPRESS – Fez
On Wednesday, December 3rd, the Financial Crimes Chamber of the Court of Appeal in Fez issued an absentee ruling sentencing a bank employee to five years in prison and fining her 30,000 dirhams.
This ruling comes in response to the employee's prosecution on charges of forgery and the use of forged banking documents, in addition to embezzling funds and entering data illegally within the institution's information system. The investigation also included the forgery and exploitation of digital documents. Civilly, the court ordered the employee to pay 499,990 dirhams to the banking institution, in addition to a civil compensation of 50,000 dirhams.
