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Tag Archive

Embezzlement

3 / 6

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

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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

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Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6, 2024 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

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Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28, 2024 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23, 2024 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20, 2024 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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Public Services Company employees charged with LD 25 million embezzlement
Feb 17, 2024 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17, 2024 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15, 2024 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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Customs Authority official convicted for 5 years for embezzlement
Jan 24, 2024 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

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