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وكالة الأنباء الليبية
Source: وكالة الأنباء الليبية
1 Dayوكالة الأنباء الليبية
Source: وكالة الأنباء الليبية
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The Financial Crimes Combat Agency has uncovered suspicious financial transfers exceeding 24 million dinars to an account in the city of Tripoli. It was discovered that these inflows are inconsistent with the declared activity of the account and lack supporting documents to justify their legitimacy. Investigations revealed that the amounts were deposited and transferred through a network of individuals and entities, further raising suspicions of organized money laundering. The identity of the true beneficiary of the account has been identified as the person responsible for these transactions. The case has been referred to the Public Prosecution for investigation and the necessary legal actions.
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