2024-05-31 10:13:02
The Public Prosecution ordered the imprisonment of the Chairman of the previous Government Committee of the Sahara Financial institution, and former officers within the Government Administration, Credit score, Auditing, and Sahara Financial institution Al-Rashid Department, for inflicting injury to public funds amounting to (3,842,700) Libyan dinars.
The Public Prosecutor’s Workplace said on its official web page on Wednesday night that the investigating authority had intensified the investigation procedures, led by the Central Financial institution of Libya, with a view to show the route of the defendants’ will to grant CKG credit score amenities amounting to 3 hundred million eight hundred and forty-two thousand seven hundred and 4. Thirty dinars, in violation of the principles and laws regulating financial institution credit score.
The violations appeared in approving the liquidation of the worth of the amenities, exceeding the bounds of credit score focus, the absence of ensures in type to satisfy the worth, and basing credit score procedures on what was written, opposite to the reality.
The investigator ended up submitting a felony case towards the defendants who had been held in pretrial detention, finishing an investigation into the equity of the contracts, and directed that the remainder of the absent shareholders be prosecuted.
Final up to date: Could 30, 2024 – 10:43
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2024-05-31 10:13:02