Tripoli forgery case referred to prosecutors
The Libyan Financial Crimes and Money Laundering Investigation Unit has uncovered details of a document forgery case related to a contract modification and the withdrawal of a member from the company (T. F. L) without his knowledge or consent. The investigations were initiated upon directives from the Attorney General of Tripoli. The findings revealed that the individual named F. A. L signed a modification contract that resulted in depriving the member of his financial rights amounting to 150,000 Libyan dinars. The case has been referred to the Attorney General's Office for the necessary legal procedures to be completed.
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