18 Hrs
Source:
عين ليبيا
Three suspects referred over suspicious transfers over one million dinars
The Financial Crimes and Money Laundering Control Unit in Libya has referred a case to the Public Prosecution regarding suspicions of money laundering linked to an association affiliated with a civil society organization. The total amount of financial transfers involved reached 1.125 million Libyan dinars, including deposits of 286,000 dinars into individuals' accounts, as well as transfers unrelated to the organization's activities. Investigations have revealed strong indications that three individuals are involved in managing and executing suspicious financial operations. The competent authorities are currently monitoring these transfers to curb the exploitation of financial institutions for illegal activities.
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