38 Days
Source:
عين ليبيا
Public Prosecution Uncovers Embezzlement of Public Funds Involving Blank Balance Instruments and Missing Millions
The Public Prosecutor's Office in Libya announced that legal measures have been taken to halt banking transactions at the Agricultural Bank in Zawiya after investigations revealed financial violations, including the embezzlement of 77 million 134 thousand dinars through the creation of fictitious accounting entries. The investigations also showed the acceptance of bank checks totaling 4 million 451 thousand dinars, as well as forged checks amounting to 4 million 794 thousand dinars and other checks valued at 666 thousand dinars, all lacking matching balances or clear beneficiaries’ names, with no actual funds supporting these transactions. The Public Prosecutor’s Office decided to suspend banking operations related to these violations and to file charges against three employees, while continuing to pursue other involved individuals to complete legal procedures.
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