No Result
View All Result
Monday, May 18, 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

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

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

Related Posts

Visiting Jordanian specialists perform 18 infertility and delayed childbearing operations in Zintan Hospital
Libya

First phase of the Health Ministry’s Central Emergency Response Room activated

May 18, 2026
In the year that Libya hopes to hold elections, decision declaring all previously registered NGOs void is now deemed binding
Libya

Court of Appeal acquits former Qaddafi intelligence chief Senussi, and others, of all charges related to suppression of protesters during 2011 revolution

May 18, 2026
Japanese embassy to resume its work from Tripoli soon
Libya

Japan ready to provide technical and technological support to improve quality of medical services provided to Libyan citizens

May 16, 2026
Visiting Jordanian specialists perform 18 infertility and delayed childbearing operations in Zintan Hospital
Libya

Minister of Health inaugurates 13 Golden Clinic Complexes – bringing a radical transformation in accessible healthcare to citizens

May 16, 2026
Libya

Al-Ittihad Football Club fans demonstrating against a result of a football match set fire to Prime Minister Aldabaiba’s Office in Tripoli

May 15, 2026
Largest NOC delegation attends London’s Africa Energies Summit & Libya Energy Forum, signs MoU with LBBC and British Council
Business

Largest NOC delegation attends London’s Africa Energies Summit & Libya Energy Forum, signs MoU with LBBC and British Council

May 15, 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

  • Libyan Express and Italy’s 4 Airways to launch joint Libya-Europe air route ”soon”

    Libyan Express and Italy’s 4 Airways to launch joint Libya-Europe air route ”soon”

    0 shares
    Share 0 Tweet 0
  • Fly Dubai announces launch of its direct Dubai-Benghazi route starting from 17 June

    0 shares
    Share 0 Tweet 0
  • Largest NOC delegation attends London’s Africa Energies Summit & Libya Energy Forum, signs MoU with LBBC and British Council

    0 shares
    Share 0 Tweet 0
  • Central Bank of Libya source to Libya Herald: Direct transfers will effectively end the black market’s monopoly on foreign currency

    0 shares
    Share 0 Tweet 0
  • Shell finalising study on several Libyan oil and gas fields’ development potential – to be submitted by end of May as part of 2025 MoU with NOC

    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

First phase of the Health Ministry’s Central Emergency Response Room activated

CBL Governor & Interior Minister discuss action plan to curb FX black-market, reduce smuggling across borders and imports outside banking system

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.