Latest
Libyan HoR Members Vote to Limit Speaker Term in Benghazi Session
Tag Archive

Embezzlement

2 / 6

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4, 2025 Sami Zaptia

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

Read Article
Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud
May 5, 2025 Sami Zaptia

Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud

Read Article
Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22, 2025 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

Read Article
Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20, 2025 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

Read Article
Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5, 2025 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

Read Article
Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation
Mar 4, 2025 Sami Zaptia

Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation

Read Article
Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3, 2025 Sami Zaptia

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

Read Article
Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
Jan 18, 2025 Sami Zaptia

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

Read Article
Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud
Jan 12, 2025 Sami Zaptia

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud

Read Article
Former financial controller detained pending trial for LD 8 million contract fraud
Nov 7, 2024 Sami Zaptia

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

Read Article