Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
The Attorney General's Office reported last Friday (28 February) that its Deputy Public Prosecutor has ordered the pretrial detention of ...
Tag: bribery fraud corruption embezzlement negligence
Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for LD 12.3 million fraud
SZ-12/02/25 The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at ...
Waha Oil Company chairman detained, including for LD 770 million contract fraud
The Attorney General's Office reported yesterday that the chairman of Waha Oil Company has been detained for several charges, including ...
Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted six National Commercial Bank (NCB) employees of a LD ...
Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families
The Attorney General’s Office reported yesterday that prosectors had ordered the detention of two members of a criminal gang whose ...
Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
The Attorney General’s Office reported last Monday (27 January) that investigators have ordered the detention of two Libyans and five ...
Pretrial detention of former Civil Registry Authority personnel for fraudulently recording 200 aliens as Libyan nationals
The Attorney General’s Office reported yesterday that its Public Prosecutor has ordered the pretrial detention, pending investigation, of the former ...
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 ...
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 ...
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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.