Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13, 2024 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

Read Article
Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds
Dec 28, 2023 Sami Zaptia

Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds

Read Article
Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26, 2023 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

Read Article
Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
Dec 25, 2023 Sami Zaptia

Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container

Read Article
Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
Dec 20, 2023 Sami Zaptia

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

Read Article
Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19, 2023 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

Read Article
Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3, 2023 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

Read Article
Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27, 2023 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

Read Article
Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23, 2023 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

Read Article
Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20, 2023 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

Read Article