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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

2 / 4

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

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