2 Hrs
Source:
عين ليبيا
Suspected individual in organized crime network
The Financial Crimes, Money Laundering, and Terrorism Financing Crime Investigation Unit announced the arrest of an individual named "M. A. A," who is involved in conducting online fraud and illegal trading totaling 170,000 Libyan dinars. The network suspected of complicity in money laundering and terrorism financing was also targeted. During the investigations, the suspect admitted to participating in the illegal activities and was referred to the Public Prosecution to complete the legal procedures. This operation is part of the efforts by the Financial Crimes Crime Unit to pursue unlawful financial activities, curb online scams, and combat terrorism financing.
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