The Anti-Corruption Prosecution Office in Tripoli has initiated an investigation into an incident of financial manipulation at Wahda Bank, after receiving information indicating the involvement of two bank employees, in cooperation with the managing director of a joint-stock company, in executing illicit transfer operations.
Investigations revealed that the accused arranged financial transfers from the account designated for clearing operations to the company’s account within the bank branch, in violation of financial rules and regulations.
The results of the preliminary investigation proved the embezzlement of 875,000 Libyan dinars by the accused, leading the investigator to order their pretrial detention pending the case, until the investigations are completed and the necessary legal measures are taken.