9 Hrs
Source:
عين ليبيا
Egyptian man questioned over financial crime violations
The Libyan Financial Crimes and Investigations Agency has initiated inquiries into the employment of foreign workers engaging in commercial and industrial activities that violate a decree issued by the Minister of Economy in 2022. The investigations led to the apprehension of an Egyptian national operating a plastic manufacturing factory under a Libyan company name, who faces charges of arranging illegal buying and selling operations, dealing with foreign companies to import raw materials, as well as allegations of owning foreign workers in domestic factories and drug consumption. The suspect has been referred for legal follow-up to complete the necessary procedures. This effort is part of broader initiatives to protect the national economy and public funds from unlawful activities.
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