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بوابة الوسط
Three suspects referred in money laundering case
The Libyan Fraud and Money Laundering Crime Combating Agency referred three suspects to the competent prosecutor's office in Tripoli, due to suspicions of their involvement in money laundering operations within a charitable association. Investigations revealed that the financial transactions on the association's account amounted to approximately 1 million and 125 thousand dinars, with illegal financial transfers made to entities and individuals with no connection to the association's official activities. The agency indicated that the investigations uncovered strong indicators of violations related to money laundering, and that the three suspects are involved in managing and executing those operations, which led to their referral for further investigation and the necessary legal procedures.
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