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

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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

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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

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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

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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

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Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17, 2023 Sami Zaptia

Mabrook Oil Operations chairman detained pending case over US$ 2 million contract

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Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens
Nov 16, 2023 Sami Zaptia

Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens

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Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10, 2023 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

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Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9, 2023 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5, 2023 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

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