These days the anti-financial fraud police are investigating into the disappearance of more than UM 24 billion from the national reserves accounts between 2001 and 2002 when Mr. Sidi El Mokhtar Ould Nagi was the secretary of the institution.
The ongoing enquiries have already caused the jail of the top suspects "Mr. Sidi El Mokhtar and the then his deputy" and the hearing of almost all the big financial magnate in the country.
According to an Arabic web site the disappeared amount was wired for no clear reason to many different national financial institutions and banks during Mr. Sidi El Mokhtar mandate and never sent back to the national reserves accounts.
As a matter of fact, this case has sparked a wave of concerns and fears beyond the national reserves, and people have started thinking about the repercussion of digging all the past money embezzlement cases can have on the stability they’re enjoying. And the people see the current move as a dangerous backward step which could end up putting behind bars many important personalities.
The ongoing enquiries have already caused the jail of the top suspects "Mr. Sidi El Mokhtar and the then his deputy" and the hearing of almost all the big financial magnate in the country.
According to an Arabic web site the disappeared amount was wired for no clear reason to many different national financial institutions and banks during Mr. Sidi El Mokhtar mandate and never sent back to the national reserves accounts.
As a matter of fact, this case has sparked a wave of concerns and fears beyond the national reserves, and people have started thinking about the repercussion of digging all the past money embezzlement cases can have on the stability they’re enjoying. And the people see the current move as a dangerous backward step which could end up putting behind bars many important personalities.
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