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Home Libya

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

bySami Zaptia
May 28, 2024
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 reported yesterday that its Prosecutor has detained the Current Accounts Officer and seeking three other employees at the National Commercial Bank – Zawiya Refinery Branch.

The four bank employees are sought by the law for using forged bank instruments‎ for illicit gains amounting to over LD 4.86 million.

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Sixty-nine accused of 3,130 incidents of forgery in the Civil Registry

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