Audit Office Issues Orders Freeze of Several Bank Accounts.
Pulbished on:
Tripoli, 18 January 2016(Lana) The Chairman of the Audit Office
Khalid Shakshek has issued a decision to freeze dozens of bank
accounts accused of foreign currency trafficking and forgery.
The new measures included in the decision No.14 for 2016,
involved bank accounts of 38 companies and 62 individuals for
involvement in currency trafficking and forging official documents.
There was an encroachment on public money and those involved in
this must be tracked down and prosecuted, the audit office said
pointing commercial banks forgery of letter of credits and extortion
of hard currency.
The Office outlined the major issues involving financial
corruption and squandering of public funds and referred 150 files to
the competent authorities while still working on other cases.
The Office has earlier announced that it had retrieved 6 billion
of public money from accounts of 1400 public departments which it
paid into the public revenue account at the Central Bank of Libya.
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