No Result
View All Result
Wednesday, August 27, 2025
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

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

bySami Zaptia
December 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 Attorney General’s Office announced on Wednesday that three members of a gang were arrested, pending trial, accused of attempting to defraud Jumhuria bank of LD 40 million.

The gang had conspired to use fake cheques in its attempt to defraud a public company, but did not complete their criminal endeavour. Other members of the gang are being pursued.

The Attorney General’s Office also confirmed that after initial questioning, members of the Tripoli Tower Jumhuria bank branch were released without charge.

RELATED POSTS

18 defendants held in pretrial detention for attempting to smuggle 180,000 litres of fuel across Libya’s border

Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale

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

Related Posts

Major effort by the Ministry of Economy to bring back Chinese companies
Libya

Libyans still need visas to travel to China

August 27, 2025
NOC announces force majeure at Zawia port
Libya

NOC discusses exploration and production with US oil giant Chevron in its 4 billion reserves, 18 bn barrels of shale oil and 123 trillion cubic ft of natural gas

August 26, 2025
EUBAM delivers first aid medical equipment to Border Guards and Interior Ministry
Libya

EUBAM trains 30 Drugs Control Agency and Customs Authority officers in advanced hand-held x-ray scanners

August 26, 2025
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Aldabaiba broadly welcomes Tetteh’s new political Roadmap

August 22, 2025
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

18 defendants held in pretrial detention for attempting to smuggle 180,000 litres of fuel across Libya’s border

August 22, 2025
UNSMIL: Warring parties invited to begin negotiations on 29 September
Libya

UNSMIL head Tetteh proposed new sequenced Roadmap includes parliamentary and presidential elections and a new unified government

August 22, 2025
Next Post
Visiting Egyptian medical team concludes visit after 137 examinations and 72 major operations

Visiting Egyptian medical team concludes visit after 137 examinations and 72 major operations

Ensure rights for extradited Qaddafi-era officials, says HRW

Libya’s Derna flood response cost lives – independent investigation needed: HRW

ADVERTISEMENT

Top Stories

  • NESR secures multiple production services contracts for over US$ 100 million in Algeria and Libya

    NESR secures multiple production services contracts for over US$ 100 million in Algeria and Libya

    0 shares
    Share 0 Tweet 0
  • CBL Governor Issa vows to end Libya’s liquidity crisis by 1 October

    0 shares
    Share 0 Tweet 0
  • Tripoli Interior Ministry: We thwarted attempted rocket attack on UN Mission’s Tripoli headquarters

    0 shares
    Share 0 Tweet 0
  • Medsky to launch new direct flights between Libya and Athens soon

    0 shares
    Share 0 Tweet 0
  • Libyan Railroads to issue consultancy tender for Tripoli rail project

    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

Qatari shipping line Milaha begins its Libya operations from Misrata Free Zone

Total fish exports ban reimposed to deflate local prices – exceptional export licenses issued by Economy Ministry cancelled

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.