14 Hrs
Source:
عين ليبيا
Bank account fraud case probes years of exploitation
The Financial Crimes Unit in Libya announced the initiation of investigations into the misuse of a bank account registered under a citizen's name without his knowledge. The account was used to illegally obtain family allowances and the wife and children's grants during the years 2017 to 2019. The investigations revealed that the main suspect fled the country after the bank closed his account in 2021, and that a bank employee assisted in carrying out the illicit activity. The employee was identified and referred to the Public Prosecutor's Office. The case primarily concerns violations related to banking oversight, as well as anti-money laundering and counter-terrorism financing measures.
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