Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices - News Summed Up

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices


The Attorney General’s Office announced today the detention, pending the case, of the former chairman, a former General Manager, and the Head of the Main Branch of the (private sector) Alejmaa Alarabi Bank. The former bank officials are accused of the abuse of the job duties assigned to them and the abandonment of their duties in their reluctance to take measures to ensure that the bank retains funds whose value is not less than the total of its obligations due to be paid. They are also accused of a tendency to show data related to foreign exchange that is contrary to the truth. Specifically, they are charged of:


Source: Libya Today December 26, 2023 23:50 UTC



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