2 Hrs
Source:
عين ليبيا
Subsidized Flour Profits
The Anti-Financial Crimes, Money Laundering and Terrorist Financing Authority began investigating a person identified by the initials (M. H. A.), suspected of practicing a profession without a license and misappropriating allocations of subsidized flour. Investigations indicated that he had rented bakeries and used licenses registered in other people’s names to obtain flour, then diverted it from its intended use and sold it at prices above the legal cap. He was detained and referred to the Public Prosecution to complete the proceedings.
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