Tripoli – The Public Prosecution made an announcement. A Prosecutor for Anti-Corruption ordered the detention of three employees. These employees were authorized to manage electronic services. They worked at the Islamic Bank branch in Misrata. Their detention is pending investigation. This order falls under the jurisdiction of the Misrata Court of Appeal.
The statement confirmed details. Investigations revealed the defendants carried out banking operations. They used a fraudulent money transfer request. This request was falsely attributed to a bank customer. Inquiries showed original data was replaced with forged data. This allowed them to manage the customer’s account. They then seized 1,237,930 dinars.
The statement also indicated further actions. The Public Prosecution froze six accounts. These accounts were used to obscure the source of the seized funds. They also concealed the movement of these funds. This is part of legal procedures. The goal is to recover the money. It also aims to hold the accused accountable for this incident.