An official source revealed new details about the Waha Bank case, which led to the investigations of the representative’s office, to pre-trial detain its officials.
He said: “The management of Waha Bank lends more than 1.2 billion dinars to companies owned by the contribution of Libyan businessmen from the city of Warshafana, A. M. Q., and a government company, A. M. M., and a member of the Parliament of S. Q., and a real estate investor from Misrata, H.Ch.
The source confirmed that the Public Prosecutor, Seddiq Al-Sour, ordered the seizure of property, personal accounts, and fixed assets of the second degree of those involved, and the freezing of corporate accounts.
