Judicial sources concerned with financial and banking affairs revealed that Article 10 of the “Capital Control” law prohibits the prosecution of banks and the filing of lawsuits against them, especially for all dates that precede the adoption of laws, i.e. hindering prosecution with retroactive effect.
And she stressed that it impedes the lifting of banking secrecy and prevents prosecution against banks, but the danger is that it violates the rights of depositors and bears losses for them, even though the banks benefited from millions of dollars and did not bear any part of this loss.
It also hinders the prosecution of employees under the law of illicit enrichment, because it prevents the judiciary from requesting the lifting of bank secrecy, and according to this article, everyone will be protected from any previous prosecution for corruption.
The sources pointed out that the banks asked the prime minister to dismiss judges who insist on pursuing banks in financial cases, as happened with previous judges.
