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Source:
عين ليبيا
Gamaleya Bank Employees Detained
The Libyan Public Prosecutor's Office has ordered the detention of employees at the two branches of the Bank of the Republic in Sukh al-Juma and Tarhuna pending investigation into a case involving the embezzlement of public funds belonging to the Tarhuna Education Directorate. Investigations revealed that the employees colluded with a financial officer to approve banking transactions in exchange for payments—one receiving 249,000 dinars and the other 900,000 dinars. A criminal network of suspects has been identified, and the coordinators involved have been assigned. The Public Prosecutor’s Office confirmed that it continues its efforts to trace the proceeds of the crime and to pursue legal measures to recover the stolen funds and hold those responsible accountable, as part of its ongoing campaign against financial corruption in Libya.
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