No Result
View All Result
Monday, April 20, 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

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

bySami Zaptia
October 10, 2025
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 the Public Prosecution ordered the detention of the Aman Bank for Trade and Investment branch manager in Ajdabiya.

The Anti-Corruption Prosecution, within the jurisdiction of the Benghazi Court of Appeal, investigated information related to financial gains obtained because of the branch manager withdrawing an amount estimated at LD 1,063,500 from the branch treasury.

The branch manager handed this amount over to a person not connected to the bank’s operations for the purpose of trading the equivalent value in foreign currency.

The investigation revealed evidence of harm, which prompted the investigator to detain the branch manager and the unlawful recipient of the sum.

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 negligence

Related Posts

Expected Resumption of Commercial Activity of Libyan Merchants in Tunisia, while Two Tunisians Were Injured by a Nalut Local
Libya

Libya’s Ras Jedir crossing is a strategic crossing into the depth of African markets: Tunisia’s Chargé d’affaires

April 18, 2026
PM Aldabaiba appoints Mohamed Ben Ghalboun as his new Minister of State for Cabinet and Prime Ministerial Affairs to replace the infirmed Adel Juma
Libya

PM Aldabaiba appoints Mohamed Ben Ghalboun as his new Minister of State for Cabinet and Prime Ministerial Affairs to replace the infirmed Adel Juma

April 18, 2026
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

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

April 14, 2026
CBL receives results from meetings with international banks
Libya

Breakthrough expected in LD-dollar FX market: Central Bank launches comprehensive cash sales plan and distributes US$ 1 billion to banks

April 14, 2026
Ahead of the questioning session, Aldabaiba says parliament has been a failure
Libya

Tripoli Prime Minister Aldabaiba welcomes the signing of the Unified Public Spending Agreement

April 13, 2026
Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Libya

Misrata Free Zone Port Customs Centre thwarts attempt to smuggle 4.5 million tablets of highly dangerous narcotics

April 13, 2026
Next Post
No saviour for Libya except through constitutional based elections to end transitional periods: Grand Mufti

Grand Mufti raises objections to CBL’s supposedly Islamic – Sharia compliant certificates of deposit

Atletico Madrid win Benghazi’s Reconstruction Cup after beating Inter Milan 4-3 on penalties – great political showpiece for Hafter

Atletico Madrid win Benghazi’s Reconstruction Cup after beating Inter Milan 4-3 on penalties - great political showpiece for Hafter

Top Stories

  • Egyptian security inspection team tours Benghazi’s Benina airport

    Benina airport receives Dubai Civil Aviation Authority and Flydubai – in preparation of resumption of direct flights

    0 shares
    Share 0 Tweet 0
  • South Korea to dispatch special envoy to Libya to seek alternative oil sources to blockaded Gulf supplies

    0 shares
    Share 0 Tweet 0
  • Breakthrough expected in LD-dollar FX market: Central Bank launches comprehensive cash sales plan and distributes US$ 1 billion to banks

    0 shares
    Share 0 Tweet 0
  • Governors of Central Bank of Libya and People’s Bank of China agree to launch direct banking transactions

    0 shares
    Share 0 Tweet 0
  • Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

    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

De La Rue meets Governor of Central Bank of Libya in DC to follow up on its currency printing plan

Jumhuria bank announces its Palm Payment service

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.