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Tag Archive

Embezzlement

1 / 6

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations
Oct 11 Sami Zaptia

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations

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North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation
Oct 9 Sami Zaptia

North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation

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Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption
Aug 20 Sami Zaptia

Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22, 2025 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Former financial controller at the Libyan mission to the Vatican City State to be detained for misappropriation of € 646,249 meant for treating war wounded
Dec 15, 2025 Sami Zaptia

Former financial controller at the Libyan mission to the Vatican City State to be detained for misappropriation of € 646,249 meant for treating war wounded

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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26, 2025 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24, 2025 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
Nov 22, 2025 Sami Zaptia

Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation

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