115 Days
Source:
دايلي بيروت
Source: دايلي بيروت
115 Daysدايلي بيروت
Source: دايلي بيروت
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Libyan authorities specialized in financial investigations suspected money laundering linked to a bank account registered under the name of a grocery store. The transaction volume amounted to approximately 21 million Libyan dinars (around 3.28 million U.S. dollars). It was found that the account was used as a front to launder money through purchases and sales of prepaid cards and to facilitate foreign currency transfers outside Libya, in cooperation with some money changers in the parallel market. Investigations confirmed that these practices involve the misuse of official documents and harm the national economy, leading to the suspect being referred to the Public Prosecutor to proceed with legal actions.
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