forgery Archives - Tabadul TV

News

The Public Prosecution orders the imprisonment of a former financial official in the General Company for Cleaning Services of Murqub

Amira Cherni12 November، 202215 November، 2022

12 November، 202215 November، 2022

The Public Prosecution ordered the pretrial detention of a former financial official in the General Company for Cleaning Services of Murqub, pending investigation, on charges...

News

The Public Prosecution orders the pretrial detention of officials in Wahda Bank, Al-Ajeilat branch, on charges of forgery of banking instruments and money laundering

Amira Cherni22 October، 202224 October، 2022

22 October، 202224 October، 2022

The Public Prosecution ordered the detention of the director of Wahda Bank, Al-Ajeilat branch, his deputy, and the head of the current accounts department in...

News

Forgery and smuggling of funds abroad for the sons of the Administrative Control Head in Tripoli

Amira Cherni4 March، 20224 March، 2022

4 March، 20224 March، 2022

Private sources revealed that the head of the Administrative Control Authority in Tripoli forged a dispatch decision to the favor of his children so they...