Oct 14, 2023 Sami Zaptia
Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
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Sep 9, 2023 Sami Zaptia
Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
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Aug 27, 2023 Sami Zaptia
Bank manager detained - accused of embezzling LD 4 million
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Aug 9, 2023 Sami Zaptia
Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
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May 22, 2023 Sami Zaptia
Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
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Oct 23, 2022 Sami Zaptia
Attorney General orders arrests at Jumhouria bank branch for embezzlement
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Oct 22, 2022 Sami Zaptia
Attorney General orders arrest of six Wahda Bank employees for fraud
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Oct 21, 2022 Sami Zaptia
Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
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Oct 19, 2022 Sami Zaptia
Attorney General orders detention of Jumhouria Bank staff for embezzlement
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Oct 18, 2022 Sami Zaptia
Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
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