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القيروان: ايقاف مواطن سحب أمواله المودعة بالبنك ونقلها بطريقة غير قانونية

حجم الخط

 


بناء عن سعي الادارة العامة للحرس الوطني على تتبع كل ما من شأنه أن يمس من سلامة الاقتصاد الوطني و المالية العمومية.


 و بعد عمل إستعلامي لفرقة الأبحاث و التفتيش بالقيروان  بشأن تعمد نفر اصيل الجهة سحب مبالغ مالية كبيرة من احد الفروع البنكية و نقلها بطريقة مخالفة لما جاء بقانون المالية.


و بعد تنسيق مع النيابة العمومية تم إيقاف المعني والشاحنة المعدة للنقل و حجز مبلغ قدره 500.000دينار .

و مباشرة الأبحاث في قضية موضوعها الشبهة في تبييض الأموال .

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