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Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
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Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court of Appeal, investigated information related to the collection of illicit financial benefits resulting from banking operations carried out within the Al-Wahda Bank branch – Souq Al-Thulatha. The investigator clarified the intention of the official in […] The post Two detained and others questioned in US$ …
·Tripoli, Libya
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