No Result
View All Result
Sunday, July 13, 2025
23 °c
Tripoli
24 ° Sat
24 ° Sun
  • Advertising
  • Contact
LibyaHerald
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
SUBSCRIBE
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
No Result
View All Result
LibyaHerald
No Result
View All Result
Home Libya

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

bySami Zaptia
October 15, 2022
Reading Time: 2 mins read
A A
Public Prosecutor to investigate alleged Saadi Qaddafi torture video

(Logo: AG/PPO).

The Public Prosecutor’s Office announced on Wednesday that it had ordered the pretrial arrest of the Financial Controller and his predecessor at the Libyan diplomatic mission in Qatar.

The Public Prosecutor’s Office said the two accused deliberately abused their official powers in order to collect tens of thousands of foreign exchange for themselves and others.

It said its investigation was based on a report submitted by the Audit Bureau.

 

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency (libyaherald.com)

RELATED POSTS

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

Op-Ed: Reputational Damage Is Worse Than Losing Money

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud (libyaherald.com)

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud

 

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud (libyaherald.com)

Attorney General reviews cases and investigations in lengthy press conference (libyaherald.com)

The bread crisis

Attorney General to investigates bakery use of banned potassium bromate in bread (libyaherald.com)

Over 100 random tests found no potassium bromide in bakeries: Economy Minister Hwej (libyaherald.com)

National ID Number

Civil Registry Authority head Bettamer refutes existence of large numbers of forged National ID Numbers (libyaherald.com)

Civil Registry Authority calls for elections to be held after end of its 5-month database audit (libyaherald.com)

Tripoli Civil Registry Authority acting head kidnapped by militias seeking database (libyaherald.com)

Assassination attempt on Tripoli Civil Registry Authority acting head (libyaherald.com)

Kidnappings linked to attempted control of Civil Registry Authority database (libyaherald.com)

Civil Registry Authority taken over by ‘’extremists’’ (libyaherald.com)

 

Tags: AG Attorney General PPO Public Prosecutors Officeaudit bureaucorruption frauddetentionQatar

Related Posts

Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

July 11, 2025
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Aldabaiba seeking long term partnership not interim solutions on combatting irregular migration

July 10, 2025
Acting Interior Minister Trabelsi taking steps to counter forged ID numbers and passports
Libya

There are 4 million irregular migrants in Libya: Interior Minister Trabelsi

July 10, 2025
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Aldabaiba: Militias have become criminal gangs and a state within the state

July 9, 2025
Libya Herald exclusive: Responding to the prime minister’s call yesterday to the private sector and banks to do more, leading businessman Husni Bey responds
Business

Op-Ed: Reputational Damage Is Worse Than Losing Money

July 2, 2025
Libyan Russian Economic Forum starts in St. Petersburg
Libya

Libyan Russian Economic Forum starts in St. Petersburg

June 27, 2025
Next Post
Public Prosecutor to investigate alleged Saadi Qaddafi torture video

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

First Marcus Aurelius Arch Awards and theatre performance raises the bar for cultural events

First Marcus Aurelius Arch Awards and theatre performance raises the bar for cultural events

ADVERTISEMENT

Top Stories

  • Benghazi port receives 398 containers of mixed goods, 25,000 tons of wheat, 28,500 tons of barley and 6,000 tons of cement

    All imports into Libya must be paid for through official bank transactions

    0 shares
    Share 0 Tweet 0
  • BP to reopen office in Libya, Shell discusses prospects for cooperation in oil field development‎

    0 shares
    Share 0 Tweet 0
  • Libya Development and Reconstruction Fund signs contract with Turkey’s Ankamenia for maintenance of Benghazi University’s medical colleges

    0 shares
    Share 0 Tweet 0
  • Libyan olive oils win gold at Anatolian, Berlin and Japan 2025 international olive oil competitions

    0 shares
    Share 0 Tweet 0
  • Aldabaiba opens First Phase of Tripoli’s Third Ring Road

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
LibyaHerald

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

Recent News

CBL workshop on ‎”The Role of the Banking Sector in Revitalising Stalled Housing Projects and Urban Development”‎ to be held in Tripoli on 13 July

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

Sitemap

  • Why subscribe?
  • Terms & Conditions
  • FAQs
  • Copyright & Intellectual Property Rights
  • Subscribe now

Newsletters

    Be the first to know latest important news & events directly to your inbox.

    Sending ...

    By signing up, I agree to our TOS and Privacy Policy.

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    Welcome Back!

    Login to your account below

    Forgotten Password? Sign Up

    Create New Account!

    Fill the forms below to register

    *By registering into our website, you agree to the Terms & Conditions and Privacy Policy.
    All fields are required. Log In

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    No Result
    View All Result
    • Login
    • Sign Up
    • Libya
    • Business
    • Advertising
    • About us
    • BusinessEye Magazine
    • Letters
    • Features
    • Why subscribe?
    • FAQs
    • Contact

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.