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Tag Archive

Banking Corruption

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Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Jul 15 Sami Zaptia

CBL: LD 3 bn in FX smuggling, money laundering - accuses local banks of corruption

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