39 Days
Source:
عين ليبيا
Financial Crime Agency Uncovers Details of Case Involving Millions of Dinars and Suspicious Foreign Transfers
The Libyan authorities have managed to seize a bank account suspected of being linked to money laundering operations amounting to approximately 21 million Libyan dinars. The account, which is used as a front for a food products store, has no real physical presence on the ground, and it is employing false commercial licenses to cover up money laundering activities. The suspect exploited the account to buy and sell foreign currency cards and to make cash transfers outside the country in a manner that violates regulations, contributing to the depletion of foreign exchange reserves and harming the national economy. The case has been referred to the Public Prosecutor's Office for the completion of legal procedures.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)