Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million - News Summed Up

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million


Libya’s Attorney General has ordered the pre-trial arrest of two Sahara Bank employees for embezzling LD 2.38 million from several customers’ accounts at the Omar Mukhtar branch in Tripoli. The fraudsters used fake cheques to make cash withdrawals and made internal bank transfers without a request from the account managers. Another person was also arrested for aiding and abetting by receiving the proceeds of crime.


Source: Libya Today June 23, 2022 08:16 UTC



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