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Home Libya

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

bySami Zaptia
November 10, 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 revealed on Monday that Tripoli Criminal Court ruled that a bank employee be imprisoned for 30 months and fined her 3.6 million dinars, obliging her to return the amount of 1.8 million she had seized from a customer’s bank account.

Four other bank employees were also imprisoned for one year due to negligence and failure to report the criminal incident after they learned of its commission. The court ruled to suspend the enforcement of the penalty of two convicts.

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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

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Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlement negligenceJumhouria Bank

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