Posts Tagged ‘Jumhouria Bank’

Report: Billion-dollar Embezzled via the Libyan Foreign Bank

  • 7 March 2018 - 22:23
Report: Billion-dollar Embezzled via the Libyan Foreign Bank

United Nations panel of experts on Libya reported that 10 companies based in Tajoura - a Tripoli suburb - have received a billion dollars in illegal letters of credits from Jumhouria Bank. The report was based on details provided by some bank officials, revealing that there had been also threats...