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Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa
Tag Archive

Embezzlement

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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 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 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 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 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 Sami Zaptia

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

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

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Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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