Corruption
Libya: Three central bank employees arrested for embezzlement in Benghazi
A Libyan prosecutor has ordered the imprisonment of three officials who are accused of seizing 25 million dinars from a branch of the National Commercial Bank (NCB) in Benghazi. The Public Prosecutor’s Office investigated four people, an internal audit official, an authorized employee at the National Commercial Bank, Orouba Branch, an employee at the Central Bank of Libya, and a member of the military [...]
Libya: 5 years imprisonment for Customs Authority official
A Libyan Criminal Court sentenced the official of the deposits and seizures at the Customs Authority for five years on charges of abusing his position. The accused was convicted of two charges, one of which was embezzlement of public funds. The court also ruled to fine the accused an amount estimated at 508,400 US dollars, 850,000 Tunisian dinars, and 70,960 Libyan dinars.