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Embezzlement

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18, 2025 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, 2025 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, 2025 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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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

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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

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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

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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

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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

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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

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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

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