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Published

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

Summary by Libya Herald
The Attorney General’s Office reported last Tuesday (31 December 2024) that in its last session, the Tripoli Criminal Court of Appeal convicted former National Commercial Bank (NCB) employees for attempting to defraud the bank of LD 2.4 million. The convicted attempted to fraudulently deduct the amount out of the bank’s Dahra branch payroll accounts. They […] The post Criminal Court convicts former National Commercial Bank officials for attempte…
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