The Public Prosecution Office ordered on Wednesday the pretrial detention of three former Libyan diplomats at its Ukraine mission from 2012 to 2019 for defrauding the Libyan state out of hundreds of thousands in foreign exchange.

The three infringed the procedures of the provision of medical service, infringed the allocations for delegation to study in the approved country, determined ways in which allocations’ value was disposed of other than in the direction through which it is intended to achieve a public interest.

These resulted in harm to the beneficiaries of the service, whom the law requires the mission to look after, causing serious damage to public funds, and collecting hundreds of thousands of foreign exchange for themselves and others in violation of the legislation regulating financial work.

 

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud (libyaherald.com)

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