No Result
View All Result
Monday, April 6, 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

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

bySami Zaptia
November 10, 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 revealed on Monday that Tripoli Criminal Court ruled that a bank employee be imprisoned for 30 months and fined her 3.6 million dinars, obliging her to return the amount of 1.8 million she had seized from a customer’s bank account.

Four other bank employees were also imprisoned for one year due to negligence and failure to report the criminal incident after they learned of its commission. The court ruled to suspend the enforcement of the penalty of two convicts.

RELATED POSTS

ACA continues to receive reports of abuse and corruption in public entities from whistleblowers on its Raqeeb website – reaffirms guarantee to protect informants’ identity

Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption

Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlement negligenceJumhouria Bank

Related Posts

Tripoli Chamber of Commerce to hold seminar with Embassy of China on 12 April on strengthening bilateral trade
Libya

Tripoli Chamber of Commerce to hold seminar with Embassy of China on 12 April on strengthening bilateral trade

April 5, 2026
Transport Ministry meets Japanese company North Star interested in investing in Libya
Business

Libya and Turkey discuss increasing flights, including to Sebha

April 4, 2026
ESDF and subsidiary LIDCO hold meeting with KPMG to follow up on financial evaluation within ESDF’s programme for subsidiary companies
Libya

LIDCO discusses with Turkey mechanisms to reactivate stalled projects and new projects

April 4, 2026
Civil Aviation Risk Assessment company Med Air inspects Tripoli’s Mitiga Airport
Business

Mitiga airport completes preparations to receive Air Cairo flights

April 4, 2026
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Libya to host for first time part of Flintlock 2026 multinational military exercises in mid-April

April 3, 2026
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Aldabaiba and Takala discuss Unified Development Programme

April 3, 2026
Next Post
China’s Goodwill to establish ceramics/porcelain factory in Misrata Industrial Zone

Ministry of Labour signs MoU with Industrial Zones Authority on training and labour housing

The Libyan African Investment Portfolio (LAP) participates in Brussels forum on Africa.

LAIP discusses cooperation with Turkish Yildirim Group and African Finance Corporation

Top Stories

  • Libya Development and Reconstruction Fund signs contract with Turkey’s Ankamenia for maintenance of Benghazi University’s medical colleges

    Belgasem Hafter reneges on US-brokered agreement by refusing to cut development spending – sends dinar crashing

    0 shares
    Share 0 Tweet 0
  • Aldabaiba instructs CBL to terminate Arkenu Oil Company’s oil sales agreement

    0 shares
    Share 0 Tweet 0
  • Libya to host for first time part of Flintlock 2026 multinational military exercises in mid-April

    0 shares
    Share 0 Tweet 0
  • Medsky to start its Tripoli – Madrid flights on 21 April

    0 shares
    Share 0 Tweet 0
  • Libya Food expo opens with nearly 100 international companies from 14 different countries – led by Turkey, Egypt and Tunisia

    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

Tripoli Chamber of Commerce to hold seminar with Embassy of China on 12 April on strengthening bilateral trade

National Housing and Real Estate Development Programme opens registration for construction companies to implement new and stalled projects

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.