Attorney General's Office
Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
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61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
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Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
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