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Tag Archive

Financial Crime

1 / 7

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations
6 days ago Sami Zaptia

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations

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North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation
Oct 9 Sami Zaptia

North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation

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Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
May 19 Sami Zaptia

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport
Feb 11 Sami Zaptia

Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22, 2025 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
Dec 21, 2025 Sami Zaptia

Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24, 2025 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

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Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
Nov 21, 2025 Sami Zaptia

Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul

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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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