The Attorney General’s Office announced Thursday that its Public Prosecutor ordered the detention of the Director of the Rifi (Rural) Bank, pending investigation.

The detention is based on charges of disposing of 4 million dinars from the bank’s funds. The move, the report says, is in violation of the rules of managing public money and contributes to the realization of illegal material benefits for others.

The detainee is accused of making available the LD 4 million to the company despite it not handing over the movables contracted to be supplied since 2018. The Attorney General’s Office said the prosecution continues to investigate several bank officials regarding their involvement in the case.

 

Zawia Public Prosecutor orders detention of militia commander guarding Zawia refinery for fuel smuggling (libyaherald.com)

Attorney General’s Office arrests 39 in Zawia area for murder, kidnapping and banditry (libyaherald.com)

Attorney General takes measures to combat Zawia refinery fuel smuggling through security apparatus (libyaherald.com)

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million (libyaherald.com)

Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands (libyaherald.com)

Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds (libyaherald.com)

Set as preferred source