A private company defrauds administrative documents and fraudulent signatures to seize more than 200,000 from a public bank, according to a supervisory report issued by the Ministry of Equipment and Housing, a copy of which was obtained by ” JDD TUNISIE”.
The report, which was completed by the General Inspection of the Ministry of Equipment in late 2014, indicates that a contracting company obtained a public deal to remove primitive housing and replace it with new homes with a financial value of more than 200,000 dinars, in the city of Beja.
Although the deal was not implemented, the agent of the private company fabricated four documents and forged signatures and seals.
The fabricated documents are :an appendix to the deal despite its non-implementation, a temporary account statement, a certificate of redemption, and a certificate for settling the company’s account in the bank.
After verifying the Ministry of Equipment’s monitors, it was found that signatures and seals were deceptive on the documents that the company’s agent had memorized with the public bank before obtaining a financial sum of more than 200 thousand dinars.
It is worth mentionning that other companies have previously used fabricated, fraudulent and fraudulent redemption certificates to defraud banks and the Ministry of Equipment, according to the confirmation of the same report.
