The Public Prosecution Office announced Wednesday that it had ordered the pretrial detention of the top three managers at Shwerif hospital for the fraud of LD 3.5 million.

The fraud took place as part of the procedures in contracting for the supply and installation of operating supplies for the hospital.

The fraud was conducted by the General Manager, his Deputy and the Acting Controller. They defrauded the state for the purpose of obtaining illegal material benefits upon implementation, including the conspiracy of those in charge of the administration with the commissioner of one of the contracted implementation agents.

The fraudsters had agreed not to supply the contracted supplies and equipment while submitting official documents that contradict the truth stating that medical equipment and supplies had been received, amounting to LD 3,560,000.

 

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud (libyaherald.com)

Attorney General reviews cases and investigations in lengthy press conference (libyaherald.com)

The bread crisis

Attorney General to investigates bakery use of banned potassium bromate in bread (libyaherald.com)

Over 100 random tests found no potassium bromide in bakeries: Economy Minister Hwej (libyaherald.com)

National ID Number

Civil Registry Authority head Bettamer refutes existence of large numbers of forged National ID Numbers (libyaherald.com)

Civil Registry Authority calls for elections to be held after end of its 5-month database audit (libyaherald.com)

Tripoli Civil Registry Authority acting head kidnapped by militias seeking database (libyaherald.com)

Assassination attempt on Tripoli Civil Registry Authority acting head (libyaherald.com)

Kidnappings linked to attempted control of Civil Registry Authority database (libyaherald.com)

Civil Registry Authority taken over by ‘’extremists’’ (libyaherald.com)

Set as preferred source