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Tag Archive

Financial Corruption

1 / 4

500 companies black-listed in connection with LC fraud: ACA
Sep 7 Sami Zaptia

500 companies black-listed in connection with LC fraud: ACA

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LC fraud and its impact on exchange rates discussed at summit meeting
Sep 3 Sami Zaptia

LC fraud and its impact on exchange rates discussed at summit meeting

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Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption
Aug 20 Sami Zaptia

Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

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Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports
Nov 17 Sami Zaptia

Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports

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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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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

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Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

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