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Criminal charges filed against three employees for forging documents to steal tens of millions from Agricultural Bank in Al-Zawiyah
The Public Prosecution has filed criminal charges against three employees of the Agricultural Bank in Zawiya, accusing them of forging accounting records to embezzle approximately 77 million dinars of public funds. Investigations revealed that they created falsified records, accepted forged checks totaling more than 4 million dinars, and also accepted checks with no funds valued at 666,000 dinars. Related banking transactions have been suspended, and the suspects have been arrested, as authorities prepare to pursue other individuals involved in these incidents.
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