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RCMP lay charges in Lac La BIche ATB fraud investigation

Lac La Biche RCMP have issued a charge of Fraud over $5,000 to a former employee of the Lac La Biche branch of ATB Financial. Last week, local RCMP said the criminal charge follows an investigation that began on December 10 of last year.
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Lac La Biche RCMP have issued a charge of Fraud over $5,000 to a former employee of the Lac La Biche branch of ATB Financial.

Last week, local RCMP said the criminal charge follows an investigation that began on December 10 of last year. Police say the initial investigation was carried out by the ATB Financial’s Investigations Team. The Lac La Biche RCMP began their investigation after the ATB officials presented information from their investigation. 

Police have not released any details on alleged dollar amounts associated with the charge.

Manal Moghrabi, 26, is scheduled to make her first appearance in Lac La Biche Provincial Court on February 10 in relation to the charge.

 

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