No Result
View All Result
Tuesday, August 5, 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 Business

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

bySami Zaptia
March 3, 2025
Reading Time: 1 min read
A A
Attorney General orders arrests at Jumhouria bank branch for embezzlement

(Logo: Libya's Attorney General)

‎The Attorney General’s Office reported last Friday (28 February) that its Deputy Public Prosecutor has ordered the pretrial detention of the official of the Libyan Foreign Investment Company in Morocco, the company’s service official, and the company’s technical affairs official.‎

The accused were found to have deviated from the requirements of the job entrusted to them. The investigator inferred that they were willing to violate the rules of public money management. This, by deliberately disbursing public money in exchange for local work contracts without assigning any jobs to the contracted persons,

This included their contribution to the obtaining of material benefits for others that are not permitted by legislation, by ignoring – without legal justification – the duty to collect the rent price of real estate owned by the company.

RELATED POSTS

Four employees at Tripoli Municipality put on pretrial detention pending investigation for supply contract corruption

Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company’s Media, HR, and Procurement Departments

Tags: bribery fraud corruption embezzlement negligenceLibyan Foreign Investment Company LFICMorocco Moroccan

Related Posts

GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Business

Aldabaiba hails new instant salary payment system for controlling waste in the state-sector section of the budget

August 4, 2025
CBL receives results from meetings with international banks
Business

CBL to bring FX rate of dinar to less than LD 7 per US$: CBL Governor Issa

August 4, 2025
LAIP delegation visits Maputo, Mozambique to recover seized rice project
Business

LAIP to focus on several internal investment projects – to improve quality of life and local development

August 1, 2025
Tripoli Libyan government’s official tendering and procurement website ‘‘Attaat’’ is operational
Business

Tripoli Libyan government’s official tendering and procurement website ‘‘Attaat’’ is operational

August 1, 2025
CBL receives results from meetings with international banks
Business

CBL introduces the state sector Instant Salary Payment System

August 1, 2025
Libya and Shell discuss several areas of cooperation
Business

Minister of Oil and Gas discusses with Japanese Ambassador strengthening cooperation and attracting Japanese companies to Libya’s energy sector

July 31, 2025
Next Post
Dutch embassy assesses security standards, rules and procedures at Tripoli’s Mitiga airport

Director General of Italian Civil Aviation arrived in Tripoli yesterday for a five-day visit to consider lifting flight ban

NOC announces force majeure at Zawia port

Libya announces exploration public tender round – after a seventeen-year hiatus

ADVERTISEMENT

Top Stories

  • Tripoli Defence Minister Namroush takes steps to secure Tripoli after Bashagha alleged assassination attempt

    Tripoli Defence Ministry warns of unspecified precision air strikes against human smugglers and drug traffickers

    0 shares
    Share 0 Tweet 0
  • Khoms port discusses development with Turkish company Orbitel

    0 shares
    Share 0 Tweet 0
  • Minister of Oil and Gas discusses with Japanese Ambassador strengthening cooperation and attracting Japanese companies to Libya’s energy sector

    0 shares
    Share 0 Tweet 0
  • LAIP to focus on several internal investment projects – to improve quality of life and local development

    0 shares
    Share 0 Tweet 0
  • Aldabaiba reviews national house-building programme – with CBL financing initiative

    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

Aldabaiba hails new instant salary payment system for controlling waste in the state-sector section of the budget

CBL to bring FX rate of dinar to less than LD 7 per US$: CBL Governor Issa

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.