No Result
View All Result
Sunday, June 1, 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

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

Four employees at Tripoli Municipality put on pretrial detention pending investigation for supply contract corruption

Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company’s Media, HR, and Procurement Departments

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

Related Posts

GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Aldabaiba hits back at opportunist ‘‘warmonger’’ HoR Speaker Saleh

May 21, 2025
23 unidentified corpses discovered in Abusleem Hospital mortuary fridges
Libya

23 unidentified corpses discovered in Abusleem Hospital mortuary fridges

May 21, 2025
State recognized militias clash in southern outskirt of Tripoli – kidnappings, injuries and deaths reported
Libya

444th Combat Brigade Commander Hamza celebrates defeat of SSA militia’s corrupt ‘‘empire’’

May 21, 2025
Economy Minister Hwej reviews his ministry’s implementation of its 2023 plan and issues several directives
Libya

US$ 77 million credits opened for import of livestock in first four months of 2025 in preparation of Eid Al-Adha

May 18, 2025
Largest direct reduced iron (DRI) factory in the world to be established by Turkish company Tosyali in Benghazi
Libya

Largest direct reduced iron (DRI) factory in the world to be established by Turkish company Tosyali in Benghazi

May 18, 2025
Nine Corpses found in mortuary fridges in Al-Khadra Hospital – disbanded SSA militia say they are Hafter’s mercenaries
Libya

Nine Corpses found in mortuary fridges in Al-Khadra Hospital – disbanded SSA militia say they are Hafter’s mercenaries

May 18, 2025
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

ADVERTISEMENT

Top Stories

  • Tripoli airport closed on Friday for maintenance

    Tripoli International Airport to open to private flights and ambulance flights

    0 shares
    Share 0 Tweet 0
  • Acting Minister of Oil and Gas meets Shell delegation to discuss future partnership opportunities

    0 shares
    Share 0 Tweet 0
  • Aldabaiba hits back at opportunist ‘‘warmonger’’ HoR Speaker Saleh

    0 shares
    Share 0 Tweet 0
  • 444th Combat Brigade Commander Hamza celebrates defeat of SSA militia’s corrupt ‘‘empire’’

    0 shares
    Share 0 Tweet 0
  • Committee for Libya Africa Transit Corridors Project convened with Niger Chargé d’affaires – agree to develop MoU

    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

Agriculture Ministry Undersecretary visits South Korea‎ – discusses establishing tractor factory

Committee for Libya Africa Transit Corridors Project convened with Niger Chargé d’affaires – agree to develop MoU

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.