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Tag Archive

corruption

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Agricultural Bank personnel imprisoned for fraud
Apr 9 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

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Economy Minister Hwej says Libya’s corruption is exaggerated by the media and those who talk about it are conducting a war against the nation
Mar 10 Sami Zaptia

Economy Minister Hwej says Libya’s corruption is exaggerated by the media and those who talk about it are conducting a war against the nation

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Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3 Sami Zaptia

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

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Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29 Sami Zaptia

Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk

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Pretrial detention of former Civil Registry Authority personnel for fraudulently recording 200 aliens as Libyan nationals
Jan 25 Sami Zaptia

Pretrial detention of former Civil Registry Authority personnel for fraudulently recording 200 aliens as Libyan nationals

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
Dec 21 Sami Zaptia

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

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Tripoli based Libyan PM Aldabaiba takes part in Q&A as part of Tripoli Media Days – talks about Russia, corruption, El-Kaber, Bengdara and elections
Dec 20 Sami Zaptia

Tripoli based Libyan PM Aldabaiba takes part in Q&A as part of Tripoli Media Days – talks about Russia, corruption, El-Kaber, Bengdara and elections

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Former financial controller detained pending trial for LD 8 million contract fraud
Nov 7 Sami Zaptia

Former financial controller detained pending trial for LD 8 million contract fraud

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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