23 Hrs
Source:
بوابة الوسط
Prosecutor Orders Detention of Bank Staff over Embezzlement
The Public Prosecution ordered the detention of employees from the Branches of the Libyan Bank in Souk Al-Juma and Tarhuna, on charges related to their involvement in the embezzlement and manipulation of funds monitored by the Tarhuna Education Department. The prosecution received intelligence indicating that the accused colluded with a financial officer to facilitate illegal banking transactions. Investigations revealed that one of them received 249,000 dinars, while the other was paid 900,000 dinars in exchange for enabling these transactions. The authorities continue to track the proceeds and have kept the employees in custody.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)