Executive in Public Bank Under Investigation for Illegal Loan Granting

An executive in a public bank was placed on deposit, Friday August 4, 2023, by order of the public prosecutor near the financial judicial center, as part of an investigation into the granting of a large loan to a man of business without respecting the legal procedures in force.

According Mosaic FMthe defendant must be heard by the brigade responsible for investigating financial crimes near the Gorjani judicial police.

In the context of this case, the public prosecutor had already ordered the indictment of the former CEO of the bank in question and the businessman who benefited from the loan, which he only reimbursed in part, in addition to the travel ban for a dozen former and current executives of said bank, who remain at the disposal of investigators.

According to our sources, the bank concerned is BH Bank and the incriminated facts date back to 2017.

I. B.