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Tag Archive

Financial Corruption

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

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Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

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Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Attorney General orders detention of Financial Controller at Libyan embassy in Morocco
Oct 20 Sami Zaptia

Attorney General orders detention of Financial Controller at Libyan embassy in Morocco

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Pretrial detention ordered of two Libyan diplomats in Qatar for fraud
Oct 14 Sami Zaptia

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

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Oct 30 Sami Zaptia

Tripoli Chamber of Commerce to form committee to audit private sector debts owed by the state and lobby for their payment

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Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report
May 29 Sami Zaptia

Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report

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