Bank Employee Arrested in Morocco for $400,000 Client Account Theft Scheme

According to the General Directorate of National Security (DGSN), the police services in the city of Tiflet received multiple complaints from the bank and clients, mentioning the theft of large sums of money from the accounts of the branch where the defendant worked. The total amount stolen would exceed 4 million dirhams.

The suspect, who had disappeared, was located and arrested in Khémisset after investigations and investigations carried out by the police.

The accused was placed in detention and is currently the subject of a judicial investigation, conducted under the supervision of the competent public prosecutor’s office.