14 Hrs
Source:
عين ليبيا
Officials detained at North Africa Bank
The Public Prosecutor's Office ordered the preliminary detention of the director of the North Africa Bank branch in Ghadames and his assistant, on suspicion of embezzling 13 million dinars from the bank's funds through illegal transactions and transfers. Investigations revealed that the suspects used camouflage operations and forged transfers, including passing counterfeit checks and converting foreign currencies into personal cards without balances in the beneficiaries' accounts. Additionally, they withdrew amounts previously deducted from older checks. The investigation will remain ongoing to uncover all details of the incident, revealing widespread violations of authority by the accused.
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