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Home Libya

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

bySami Zaptia
December 20, 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 Wednesday 13th) the detention of a company representative who deliberately contributed to the seizure of public funds.

As part of the supply of medical equipment and supplies for the health sector in the municipality of Zuwara, the supplying company’s representative conspired with a health sector leader to use forged documents stating that the equipment and supplies subject to the contract had been received.

This immediately facilitated the seizure of LD 4.87 million of public funds, part, or all of which were used to purchase real estate in Tripoli.

As a result, the investigator ordered the pretrial detention of the company’s representative pending the case, and ordered the arrest and bringing to trial those who contributed to the commission of the incident.

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