A local bank submitted a STR about a client who issued on his account checks returned for insufficient funds; of particular importance, the reporting bank noted that his client was using forged IDs in collaboration with accomplices.
While conducting investigations on the case, the SIC received new STR from another local bank regarding a suspect showing multiple IDs one of which bears the same serial number of the identification document submitted by the first reporting bank.
The SIC decided to lift secrecy off the accounts of the suspects and their accomplices, freeze their balances and forward its findings to the General Prosecutor
