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Article 87

A director, manager, official, agent or representative of any banking firm shall not:

A — Make false or misleading statements with fraudulent intent.
B — Omit, with fraudulent intent, to make any statement or any entry in the books or accounts of the banking firm.
C — Obstruct the performance of the auditor's duties under the provisions of this Law.
D — Obstruct the investigation conducted by inspectors appointed and duly authorized by the Agency

Without prejudice to any severe penalty prescribed in any other law, whoever commits any one of these acts shall be punished by a term of imprisonment not exceeding two years and/or a fine of not more than 5,000 (five thousand) dinars.