14 Hrs
Source:
عين ليبيا
Libyan Bank Employees Detained Over 9.9M Dinars Embezzlement
The Public Prosecution has initiated an investigation into financial issues related to banking transactions that occurred between 2013 and 2021 at the branches of the Libyan Bank in Misrata and Militah. These events resulted in employees embezzling approximately 9.9 million dinars. The investigations have proven that the employees deposited this amount through transfer operations into accounts of their relatives in order to conceal the source of the funds and hide its traces, making it more difficult to track. Based on the findings, the employees have been ordered to be detained pending further investigation. The investigation is focused on the legality of the transactions, tracking the movement of funds, and examining their origin and how they were transferred.
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