Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud
The Attorney General’s Office reported yesterday that Public Prosecution has filed a public lawsuit against the Assistant General Manager for ...
Tag: bribery fraud corruption embezzlement negligence
Four employees at Tripoli Municipality put on pretrial detention pending investigation for supply contract corruption
The Attorney General’s Office reported last Saturday (10 May) that the Public Prosecution ordered the pretrial detention of the administrative ...
Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company’s Media, HR, and Procurement Departments
The Attorney General’s Office reported last Friday (9 May) that the Public Prosecution has ordered the detention of the General ...
Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
The Attorney General’s Office reported today that Tripoli Criminal Court has convicted employees authorised to perform compliance and receipt duties ...
Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda branch for LD 12 million fraud
The Attorney General’s Office reported yesterday that the Public Prosecution has ordered the pretrial detention, pending the case, of a ...
Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank’s money
The Attorney General’s Office reported yesterday that the Tripoli Court of Appeal (Criminal Court) issued a ruling convicting 11 employees ...
Court convicts former Finance Director at the Real Estate Investment Company for corruption
The Attorney General’s Office reported last Friday (11 April) that Tripoli Criminal Court issued a ruling convicting a former Finance ...
Agricultural Bank personnel imprisoned for fraud
The Attorney General’s Office reported yesterday that the Criminal Court has convicted the former Branch Manager and the Credit Officer ...
Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
The Attorney General’s Office reported yesterday that the court convicted four employees of Sahara Bank in Khoms for the embezzlement ...
Fake LAICO CEO jailed for ten years for embezzling seven million dinars
The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a defendant impersonating the CEO of the Libyan African ...
Top Stories
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Libya Development and Reconstruction Fund signs ”strategic agreements” with ”several large” US Companies
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460 fake petrol stations closed – for involvement in creating the petrol crisis and in fuel smuggling
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Municipality Guard and Central Bank of Libya discuss implementation of commercial and financial activities’ laws and regulations
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Amidst the current fuel crisis: Fuel smugglers arrested, their fuel, fuel trucks seized – and their illegal fuel depots closed
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Office of the ICC Prosecutor welcomes unsealing of arrest warrant on Libya accused of war crimes
The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.