Rabat: a bank director facing serious accusations

The director of a bank agency was arrested by elements of the Rabat judicial police and then placed in pre-trial detention in Al Arajat 2 prison after two years on the run. He is accused of having falsified a client’s power of attorney to withdraw checkbooks, with the complicity of a banking document trafficking network.

The arrest of the bank branch director took place last Thursday. He is accused of having falsified the power of attorney of a client – ​​a young doctoral student – ​​to withdraw checkbooks that he would have given to her ex-husband, suspected of being involved in a checkbook trafficking network, reports Assaba. A bank employee is also believed to be involved in this affair. The investigating judge decided to prosecute her while she was released, with withdrawal of her passport and a ban on leaving the national territory. Accused of the theft of the checkbook request from the bank, the capital of which is held by the State, the defendant and the director of the agency are being prosecuted for breach of trust and falsification of banking documents.