30 Days
Source:
الجريدة
Reconsideration Tightens Penalty for Commerce Employee Convicted of Commercial Withdrawal Manipulation
The Court of Appeal has issued a ruling that harshens the penalty for a Ministry of Commerce and Industry employee involved in a commercial withdrawal manipulation case. The court sentenced him to 15 years in prison and a fine of 3 million dinars, instead of the original 10-year sentence, due to his role in a series of crimes including bribery, forgery, and money laundering. He exploited his position to gain illegal benefits by manipulating withdrawal outcomes and embezzling substantial sums exceeding 282,000 dinars. The court confirmed that the defendant was the main driver of the criminal scheme that damaged public trust and harmed public integrity.
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