No Result
View All Result
Wednesday, January 14, 2026
23 °c
Tripoli
24 ° Sat
24 ° Sun
  • Advertising
  • Contact
LibyaHerald
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
SUBSCRIBE
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
No Result
View All Result
LibyaHerald
No Result
View All Result
Home Libya

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

bySami Zaptia
September 7, 2023
Reading Time: 1 min read
A A
Attorney General orders arrests at Jumhouria bank branch for embezzlement

(Logo: Libya's Attorney General)

The Public Prosecutor orders the provisional detention of the Financial Controller of the Libyan Mission in India for violating the rules of public money management, misconduct and benefiting others in three different amounts worth approximately 400,000 euros.

The Financial Controller is accused of deliberately repeating his salary disbursement data until he was able to withdraw 186,000 euros from the amounts entrusted to him to keep, and of spending 185,000 euros without documents and invoices proving the means of their disbursement.

He is also accused of achieving illegal material benefits for others, which amounted to 25,000 euros. The Public Prosecution ordered his detention pending investigation.

 

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud (libyaherald.com)

RELATED POSTS

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

61 false Family Records, 225 National ID Nos. and Libyan passports suspended – legal proceedings against Civil Registry Office conspirators initiated

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities (libyaherald.com)

Attorney General orders return of Illegal shipment of methyl bromide gas seized at port (libyaherald.com)

Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlementIndia

Related Posts

GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Government price control campaign has led to over 30 percent price decreases: Deputy Economy Minister Abu Shiha

January 11, 2026
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

January 11, 2026
Aldabaiba announces four-track plan for holding elections and approving the constitution, leading to parliamentary elections next June
Libya

Tripoli PM Aldabaiba is well after undergoing ‘‘minor medical procedure’’ in Misrata state Heart Hospital

January 11, 2026
Tripoli launches air ambulance service for general public – with online booking
Libya

Libyan Air Ambulance starts its helicopter service

January 7, 2026
Tripoli launches air ambulance service for general public – with online booking
Libya

Air Ambulance Service conducts 588 flights in 2025: Tunis, Egypt and Turkey top the destinations

January 5, 2026
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

61 false Family Records, 225 National ID Nos. and Libyan passports suspended – legal proceedings against Civil Registry Office conspirators initiated

January 2, 2026
Next Post
Unprecedented increase in ships docking at Benghazi port during August

Unprecedented increase in ships docking at Benghazi port during August

Businesses object to some ‘‘arbitrary decisions’’ by the Economy Ministry – demand they be consulted

Businesses object to some ‘‘arbitrary decisions’’ by the Economy Ministry – demand they be consulted

libyaherald-Ads

Top Stories

  • Attorney General orders arrests at Jumhouria bank branch for embezzlement

    Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

    0 shares
    Share 0 Tweet 0
  • Government follows up with implementing companies and Hill International on Zumurrud Mall project

    0 shares
    Share 0 Tweet 0
  • Tripoli PM Aldabaiba is well after undergoing ‘‘minor medical procedure’’ in Misrata state Heart Hospital

    0 shares
    Share 0 Tweet 0
  • Libyan Air Ambulance starts its helicopter service

    0 shares
    Share 0 Tweet 0
  • With Ramadan starting in late February, the Tripoli government launches price-control campaign on essential commodities

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
LibyaHerald

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

Recent News

Economy Minister Hwej discusses increased economic cooperation with Turkish trade delegation in Tripoli

Dollar breaks LD 9 mark on black-market for first time since December 2017

Sitemap

  • Why subscribe?
  • Terms & Conditions
  • FAQs
  • Copyright & Intellectual Property Rights
  • Subscribe now

Newsletters

    Be the first to know latest important news & events directly to your inbox.

    Sending ...

    By signing up, I agree to our TOS and Privacy Policy.

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    Welcome Back!

    Login to your account below

    Forgotten Password? Sign Up

    Create New Account!

    Fill the forms below to register

    *By registering into our website, you agree to the Terms & Conditions and Privacy Policy.
    All fields are required. Log In

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    No Result
    View All Result
    • Login
    • Sign Up
    • Libya
    • Business
    • Advertising
    • About us
    • BusinessEye Magazine
    • Letters
    • Features
    • Why subscribe?
    • FAQs
    • Contact

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.