The National Financial Intelligence Centre announced on Thursday the arrest of an Asian employee of a financial company for exploiting IT methods to hide sources of suspicious money. An investigation into the received information led to identifying and arresting the suspect. He misused his access to the company’s financial system to change the data of the actual senders of the money to avoid disclosing the actual financial sources, violating the Law on Prohibiting and Combating Money Laundering and Terrorist Financing. Legal proceedings are being taken to refer the case to the Public Prosecution.
