Jumhuria bank officials detained pending case for LD 10 million fraud
The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department ...
Tag: bribery fraud corruption embezzlement negligence
Criminal case filed against 16 connected with Storm Daniel Derna disaster – two detained for mismanagement of reconstruction funds
The Attorney General’s Office announced yesterday that a criminal case has been filed against sixteen deemed responsible for the September ...
Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
The Attorney General’s Office announced today the detention, pending the case, of the former chairman, a former General Manager, and ...
Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
The Attorney General’s Office announced last Saturday that the Judicial Control Officer at the Customs Authority in Benghazi and another ...
Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
The Attorney General’s Office revealed (on Wednesday 13th) the detention of a company representative who deliberately contributed to the seizure ...
Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
The Attorney General’s Office announced on 7 December that the Tripoli Criminal Court issued a ruling convicting two officials at ...
Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
The Attorney General’s Office announced on Wednesday that three members of a gang were arrested, pending trial, accused of attempting ...
Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
The Attorney General’s Office reported Thursday that the Acting Chairman of the Municipality of Benina and the Acting Financial Controller ...
Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
The Attorney General’s Office reported Saturday that the Public Prosecutor’s Office has ordered the detention, pending trial, of the Financial ...
Jumhouria bank official detained pending trial for LD 296,000 fraud
The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain ...
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