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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.

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

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