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الشرق الأوسط
الشرق الأوسط
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The Libyan Public Prosecutor's Office is investigating an international network involved in laundering hundreds of millions of Libyan dinars through fraudulent activities using stolen bank cards and fake social media pages. The network has taken advantage of the security divisions and uncontrolled borders in Libya. The main suspect has been apprehended, and the network has been dismantled, with estimated revenues of around 10 million Libyan dinars. Investigations are ongoing to expand the arrest of other members of the network and the countries involved.
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