Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of the Aman Bank for Trade and ...
Tag: bribery fraud corruption embezzlement negligence
Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
The Attorney General’s Office reported yesterday that the Investigating Authority has ordered the detention of the Director of the Documentary ...
Acting Director of Benghazi’s Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
The Attorney General's Office reported last Friday (3 October) that its Public Prosecutor has ordered the detention, pending trial, of ...
Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
The Attorney General’s Office reported last Thursday (2 October) that the investigating authority has ordered the detention of the directors ...
Nine accused of committing acts harmful to the national economy detained – Public Prosecutor initiates lawsuit against them
The Public Prosecution has initiated a public lawsuit against nine individuals who committed acts harmful to the national economy. The ...
Investment officer detained in US$ 14 billion investment scam
The Attorney General’s Office reported yesterday that the Public Prosecutor had detained an officer in the Libyan Strategic Investment Authority ...
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 ...
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 ...
Top Stories
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Atletico Madrid win Benghazi’s Reconstruction Cup after beating Inter Milan 4-3 on penalties – great political showpiece for Hafter
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Emirates Airlines security delegation visits Tripoli to begin Mitiga Airport inspection tour
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After its withdrawal from circulation of certain banknotes, CBL reveals that currency printed unofficially in Russia totalled to 6.5 billion dinars
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National Oil Corporation discusses prospects for technical cooperation with America’s Halliburton
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Economic Conference on Diversifying Sources of Income held in Tripoli
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