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Tripoli Court rules in Jumhouriya Bank case

Tripoli Court rules in Jumhouriya Bank case

The Tripoli Criminal Court sentenced four employees of the Bank of Libya, Postal Branch, in connection with the transfer of funds falsely claimed to belong to a client. As part of the ruling, the court sentenced two of them to two years in prison with work and a fine of 1,000 Libyan dinars, and suspended the execution of the other two sentences for five years. It also ordered the publication of a summary of the judgment in the media at the expense of the convicted individuals. The remaining employees were acquitted of charges of neglecting their duties. This case comes within the framework of punishing crimes of embezzlement and financial forgery in banking institutions.

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