{"id":255502,"date":"2025-11-16T20:42:40","date_gmt":"2025-11-16T18:42:40","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=255502"},"modified":"2025-11-17T20:46:09","modified_gmt":"2025-11-17T18:46:09","slug":"exclusive-the-public-prosecution-orders-sahara-bank-to-transfer-financing-files-and-documents-of-beneficiary-companies-and-to-halt-any-withdrawals-from-their-accounts","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/exclusive-the-public-prosecution-orders-sahara-bank-to-transfer-financing-files-and-documents-of-beneficiary-companies-and-to-halt-any-withdrawals-from-their-accounts\/","title":{"rendered":"Exclusive: The Public Prosecution Orders Sahara Bank to Transfer Financing Files and Documents of Beneficiary Companies, and to Halt Any Withdrawals from Their Accounts"},"content":{"rendered":"\n<p>The Public Prosecution has requested exclusively Sahara Bank to transfer the approvals for financings granted to entities and the executing party, as well as to provide the allocations schedule, financing steps, decisions forming the bank\u2019s Higher Financing Committee, the bank\u2019s credit policy, and the list of granted financings along with the beneficiary companies. <\/p>\n\n\n\n<p>The request includes submitting all financing files and the legal documents of the beneficiary companies.The Public Prosecution further instructed the bank to halt any withdrawals from the accounts of companies that received financing\u2014and any linked accounts\u2014except for amounts equivalent to monthly salaries for individuals, until the investigations are concluded.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Public Prosecution has requested exclusively Sahara Bank to transfer the approvals for financings granted to entities and the executing party, as well as to provide the allocations schedule, financing steps, decisions forming the bank\u2019s Higher Financing Committee, the bank\u2019s credit policy, and the list of granted financings along with the beneficiary companies. The request [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":255503,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[613,810,669],"class_list":["post-255502","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-libya","tag-public-prosecution","tag-sahara-bank"],"acf":[],"_links":{"self":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/255502","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/comments?post=255502"}],"version-history":[{"count":1,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/255502\/revisions"}],"predecessor-version":[{"id":255504,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/255502\/revisions\/255504"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media\/255503"}],"wp:attachment":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media?parent=255502"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/categories?post=255502"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/tags?post=255502"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}