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Tag Archive

Financial Crime

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4, 2023 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25, 2023 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14, 2023 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9, 2023 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

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Bank manager detained - accused of embezzling LD 4 million
Aug 27, 2023 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9, 2023 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22, 2023 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

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Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23, 2022 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22, 2022 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
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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