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Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments
Tag Archive

Banking Fraud

1 / 4

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

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Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

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Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
Dec 21 Sami Zaptia

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

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