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Home Libya

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

bySami Zaptia
November 4, 2023
Reading Time: 1 min read
A A
Attorney General orders arrests at Jumhouria bank branch for embezzlement

(Logo: Libya's Attorney General)

The Attorney General’s Office announced last Sunday (29 October) that Tripoli Criminal Court convicted the Wehda Bank, Mamoura branch, Current Accounts Manager for 10 years imprisonment for LD 300,000 fraud.

The Attorney General’s Office reported that the convict conducted illegal banking operations on the accounts of the Brega Oil Marketing Company through forgery to facilitate the withdrawal of the amount and abused his position of authority to achieve illegal material benefit.

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Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlement negligenceWehda bank

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