16 Hrs
Source:
عين ليبيا
Financial Crime Unit Finds Suspicious Signature and 120,000 Dinars
The Financial Crime Prevention Devices in Tripoli have immediately initiated investigative procedures regarding suspicions of forgery and the marginalization of a female citizen's rights in a commercial company. The investigation revealed that the company owner exploited her academic qualifications and erased her name from the incorporation contract, while keeping her entitlements estimated at around 120,000 Libyan dinars. The results also showed the suspect's involvement in managing the company alone and forging the complainant's signature on her withdrawal contract without her knowledge, potentially in collusion with the contract draftsman. The suspect has been apprehended and referred to the designated investigator for the completion of legal procedures.
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