The Attorney General’s Office reported Wednesday that it had ordered the arrest and pretrial arrest of Bank of Commerce and Development employee, and others, in Benghazi for an LD 12 million fraud.
The Attorney General’s Office revealed that the perpetrators gained illegal access to the bank’s database and falsified electronic bank account statements by inserting numbers that exceed the actual credit balances and increasing the bank’s indebtedness.
They then camouflaged these acts by making financial transfers amounting to twelve million dinars to the accounts of people who were involved in the crime, knowing that these funds had no source.
