The Attorney General’s Office reported yesterday that six Sahary Bank officials were sent to jail by Tripoli Criminal Court in conspiring to defraud their Ain Zara branch of LD 1.5 million. The sentenced bank officials were the former Ain Zara Branch Manager and the Electronic Clearing Officer, who both received an eight-year jail sentence. They were also fined LD 1.725 million – of which LD 876,000 were received. The Head of the Current Accounts Department received a four-year sentence. The Head of the Remittance Department at the bank’s General Administration received an eighteen-month prison sentence.

Source: Libya Herald August 09, 2023 14:48 UTC