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Home Libya

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

bySami Zaptia
November 27, 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 reported Saturday that the Public Prosecutor’s Office has ordered the detention, pending trial, of the Financial Affairs Control official in the Petroleum Facilities Guard (PFG).

The detainee is accused of illegal profits, deliberately submitting official documents that were falsely attributed to the PFG, issuance of bank cheques that he used when paying the price of twenty-three motor vehicles that he deliberately seized and collecting LD 5.68 million six hundred and eighty thousand dinars from the PFG’s funds.

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Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlement negligencePFG Petroleum Facilities Guards

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