The accused mastermind behind this audacious scheme had devised an elaborate plan to siphon off funds from the bank’s resources and convert them into 60 million foreign digital currencies of the Tether type, depositing them into his virtual wallet.
The alarm was raised when the “Saima” system detected a significant discrepancy of 29 thousand billion rials in the bank account.
Swift action was taken as the matter was immediately reported to bank security, preventing any further damage.
Checks that were intended to be deposited into the cryptocurrency seller’s account were halted, leading to the subsequent arrest of the individuals involved.
This timely intervention by authorities saved the bank from substantial financial losses.
The Prosecutor’s Office is now working diligently to uncover all details surrounding this embezzlement case and bring those responsible to justice.
