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Home Libya

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million

Money was taken from customers’ Tripoli accounts

bySami Zaptia
June 23, 2022
Reading Time: 1 min read
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Libya’s Attorney General has ordered the pre-trial arrest of two Sahara Bank employees for embezzling LD 2.38 million from several customers’ accounts at the Omar Mukhtar branch in Tripoli.

The fraudsters used fake cheques to make cash withdrawals and made internal bank transfers without a request from the account managers. Another person was also arrested for aiding and abetting by receiving the proceeds of crime.

 

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Tags: AG Attorney General PPO Public Prosecutors Officecorruption fraudembezzlementSahary Sahara bank
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