23 Hrs
Source:
عين ليبيا
Investigation Reveals 70,000 Dinars Fraud
The Financial Crimes and Money Laundering Unit in Libya successfully uncovered a scam that resulted in the theft of 70,000 Libyan dinars from a citizen. The specialized teams detained two suspects and recovered the full amount, returning it to its owner. Investigations revealed that the incident began after the citizen filed a complaint with the Public Prosecutor's Office, which ordered an investigation and search for those involved. Previous security procedures underscored the importance of promptly reporting cases of financial fraud, as tracking and investigative efforts helped recover the stolen funds and referred the suspects to the prosecutor's office to proceed with legal actions.
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