Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
The Attorney General’s Office reported last Thursday (16 January) that the Financial Affairs Control Officer at Libya’s Embassy in Eritrea ...
Tag: bribery fraud corruption embezzlement negligence
Two former directors of Sahara Bank’s management, documentary credit officials, and bank operations convicted for seven years for fraud
The Attorney General's Office reported today that Tripoli Criminal Court convicted two former directors of Sahara Bank's management, documentary credit ...
Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained – charged with LD 575 million healthcare funds fraud
The Attorney General’s Office reported last Friday (10 January) that the Public Prosecutor has detained the Health Attaché and the ...
Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
The Attorney General’s Office reported yesterday that the Public Prosecutor has initiated a public lawsuit against officials of the Committee ...
Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
The Attorney General’s Office reported last Tuesday (31 December 2024) that in its last session, the Tripoli Criminal Court of ...
Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
The Attorney General reported last Thursday (19 December) that the former manager of the Jumhouria Bank branch in Harsha, Zawia, ...
A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a gang whose members began to ...
The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud
The Attorney General’s Office reported last Wednesday that the Public Prosecutor has ordered the detention of the official of the ...
Former financial controller detained pending trial for LD 8 million contract fraud
The Attorney General’s Office announced last Saturday (2 November) that a former Financial Controller in the Justice and Health Ministries ...
Qaddafi era accused detained pending investigation of LD 100 million fraud
The Attorney General’s Office reported today that the Public Prosecution has ordered the detention of a Qaddafi-era accused of a ...
Top Stories
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Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
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UN Security Council Resolution 2769 updates Libya Sanctions Regime, extends Mandate until May 2026
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NOC Chairman Bengdara resigns for health reasons – Masoud Sulieman Mousa appointed as temporary Acting Chairman
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UN ‘‘2024 Situational Assessment of the South of Libya’’ report released: political, economic, social, and environmental challenges for southern region
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Transport Ministry celebrates safe Egypt Air emergency landing at Kufra airport and successful health relief offered to ill flight attendant
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.