Tag: Embezzlement - Page 5 | Libya Herald

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

Oct 17, 2022 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud

Oct 14, 2022 Sami Zaptia

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud

Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption

Aug 11, 2022 Sami Zaptia

Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption

Jan 10, 2022 Sami Zaptia

Attorney General detains 5 Misrata port customs guard officers for embezzlement of LD 25 million

Oct 23, 2020 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

Sep 2, 2016 Michel Cousins

Italian woman arrested in Tripoli accused of LD 10 M embezzlement attempt

Aug 6, 2015 Sami Zaptia

British court rules in favour of Libyan state on UK property ownership

Official arrested in Thuwar award scandal

Jun 7, 2013 Michel Cousins

Official arrested in Thuwar award scandal

Oct 22, 2012 Michel Cousins

Looted money will be returned to Libya: Abushagur

Libyan diplomat flees Bangladesh in alleged $13 million visa scam

Jun 29, 2012 Libya Herald

Libyan diplomat flees Bangladesh in alleged $13 million visa scam