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National Commercial Bank and MoneyGram Resume Services in Libya UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
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Anti-Corruption Prosecution Office

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Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
Jan 11 Sami Zaptia

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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