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النهار أونلاين
Main cashier gets 7 years for fake $28K exchange
The chief cashier of Al Baraka Bank Agency in Algeria has been sentenced to 7 years in prison after being involved in a forgery and embezzlement scheme worth more than $28,500. The forged money was replaced with real funds in favor of a relative. Investigations revealed that the defendant swapped counterfeit $100 banknotes, with the knowledge of the bank employee, and these fraudulent activities were carried out by a network linked to a source of funds in Spain. Other defendants, including an expatriate from Spain, were also convicted on charges related to the forgery of international currency.
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