3 Hrs
Source:
عين ليبيا
45,000 Dinar Transfer Details
Libya’s Financial Crimes and Money Laundering Control Agency uncovered the circumstances surrounding the transfer of 45,000 dinars from a bank account without the account holder’s knowledge. Its investigations found that a 12-year-old child had used his father’s account to make the transaction. The agency said the transfer was linked to the sale of top-up cards and electronic games, and that it had referred the case file and the child to the competent prosecutor’s office to complete the legal procedures.
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