Expatriate arrested for stealing money from employer

  • 12/02/2024

The Public Prosecution has received a referral from the Criminal Security Sector regarding an expatriate who is suspected of unlawfully taking 56,000 dinars from his employer. This was done by approving checks for the purpose of purchasing items, but instead, he transferred the funds to his own account. Upon monitoring the expatriate's bank transactions, it was discovered that he had transferred significant amounts of money to his home country. During the investigation, the expatriate confessed to submitting fraudulent purchase orders, signing the checks, and redirecting them to his personal account.

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