Bank Official Arrested for Illegal Transferring of Money.
Pulbished on:
Tripoli, 31 December 2015(Lana) The Central Security Force in Abu
Salim has arrested a man who works for the National Commercial Bank
in Tripoli on charges of illegal transferring of money abroad.
The head of the detection unit in Abu Salim Lieutenant Lutfi Al
Harari told the Libyan news agency, detectives have arrested the
director of transfer department at the National Commercial Bank in
the act while he was performing a money transfer transaction via the
Moneygram system with collaboration with two other clerks who were
still being sought.
Al hrari said 500000 have been retrieved. They were his reward
from the foreign Currency trafficking abroad.
Investigation was underway to round and arrest the other culprits
in cooperation with the Criminal Investigation Authority in Tripoli.
He said the Detection and Arrest Unit is committed to track down
the corrupts who embezzled and wealth of the Libyan people.
=Lana=