No Result
View All Result
Wednesday, May 6, 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

Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud

bySami Zaptia
June 10, 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 today that Prosecutors have order the detention of former officials responsible for managing administrative and financial affairs, the treasury, the financial department, and the financial control department at the Ministry of Labour.‎

‎Investigating the seizure of public funds deposited in the account of the Ministry of Labour at the Central Bank of Libya, the investigator inferred that the accused caused serious damage to its funds as a result of behaviour incompatible with their job duties.

This was represented in the defendant’s access to bank instruments in which financial values were recorded and ordered to be paid as financial dues to one of ‎‎the Ministry’s female employees, deliberately falsified the data of the instruments, and then presenting them to the branch of the Jumhouria Bank – Mizdah and seizing LD 1.347 million.

As a result, the investigator detained the defendants, pending investigation, and ordered the seizure and bringing of the beneficiary of the seized money.‎

RELATED POSTS

Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

ACA continues to receive reports of abuse and corruption in public entities from whistleblowers on its Raqeeb website – reaffirms guarantee to protect informants’ identity

Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlement negligenceministry of labour and Rehabilitation GNU

Related Posts

Policeman killed in UNDP Tripoli office attack
Libya

Newly installed Automated Weather Station in Shahat – part of growing network of Automated Weather Stations across eastern Libya

May 6, 2026
China’s Ambassador to Libya visits Benghazi on the inauguration of China’s COSCO direct shipping line to the city
Business

China’s Ambassador to Libya visits Benghazi on the inauguration of China’s COSCO direct shipping line to the city

May 4, 2026
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Tripoli PM Aldabaiba reveals 2026 unified budget of LD 167.36 bn at today’s cabinet meeting

May 4, 2026
Italy agrees long term programme of implementing children’s heart surgery across Libya
Libya

Second phase of the TAVI operations localisation project for 2026 announced

May 4, 2026
PM Aldabaiba inaugurates 6th African Construction & Equipment Exhibition -with several international participants
Business

PM Aldabaiba inaugurates 6th African Construction & Equipment Exhibition -with several international participants

May 3, 2026
Fierce overnight militia clashes in Surman – unconfirmed deaths reported by media
Libya

Fierce overnight militia clashes in Surman – unconfirmed deaths reported by media

May 2, 2026
Next Post
Germany’s GIZ launches Libya IT sector survey to assess employment potential, identify training gaps

30 trainers from 15 educational institutions across Libya trained in inclusive entrepreneurship TOT

Misrata Chamber participates in FITA 2024 in Tunis

Misrata Chamber participates in FITA 2024 in Tunis

Top Stories

  • Boeing signs a strategic agreement with Libya to modernize its civil aviation

    Boeing signs a strategic agreement with Libya to modernize its civil aviation

    0 shares
    Share 0 Tweet 0
  • Air France flights over Libya causing concern to crew union – other airliners have been overflying since 2025

    0 shares
    Share 0 Tweet 0
  • CBL loosens foreign currency controls – including permitting cash dollar deposits and transfer

    0 shares
    Share 0 Tweet 0
  • Libyan government delegation meets – US Department of Energy – discusses developing oil and gas sector and strategic energy projects

    0 shares
    Share 0 Tweet 0
  • Chevron and Libya’s National Oil Corporation sign MoU to evaluate shale oil and gas resources – estimated at 18 billion barrels and 123 trillion cft

    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

Newly installed Automated Weather Station in Shahat – part of growing network of Automated Weather Stations across eastern Libya

Arabian Gulf Oil Company Chairman holds virtual meeting with BP

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.