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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

3 / 4

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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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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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

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Bank manager detained - accused of embezzling LD 4 million
Aug 27 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

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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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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

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Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
Oct 18 Sami Zaptia

Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement

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