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

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

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

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Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money
Jun 24 Sami Zaptia

Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money

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Jun 17 Michel Cousins

Cartoon case adjourned

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Dorda trial reopens, to be adjourned for a fourth time
Aug 28 Al Russell

Dorda trial reopens, to be adjourned for a fourth time

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