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Tag Archive

Corporate Fraud

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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Sep 29 Sami Zaptia

Libyan tanker Badr continues to be illegally detained in Bulgaria since 2017 - despite court rulings

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Apr 10 Nigel Ash

Half a billion dollar case against LAIP struck out

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Rada arrests Mellitah oil executives in fraud probe
Feb 13 Nigel Ash

Rada arrests Mellitah oil executives in fraud probe

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Lifeco's Norwegian partner Yara International, on corruption charge
Mar 24 Nigel Ash

Lifeco's Norwegian partner Yara International, on corruption charge

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