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Financial Crime

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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17, 2022 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

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Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million
Jun 23, 2022 Sami Zaptia

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million

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Feb 16, 2021 Sami Zaptia

Op-Ed: Libya’s kleptocratic patronage corrupting state institutions

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Nov 10, 2020 Sami Zaptia

ATIB thwarts attempt to embezzle LD 3.9 million

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Oct 6, 2020 Sami Zaptia

Tripoli’s Interior Ministry signs MoU with K2 Intelligence to combat money laundering

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Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
Jan 19, 2017 Sami Zaptia

Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts

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Nov 8, 2016 Sami Zaptia

Audit Bureau freezes accounts for foreign currency smuggling and forged documents

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Sep 2, 2016 Michel Cousins

Italian woman arrested in Tripoli accused of LD 10 M embezzlement attempt

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Khoms police stop money laundering containers
Apr 11, 2016 Sami Zaptia

Khoms police stop money laundering containers

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Mar 18, 2016 Sami Zaptia

AB suspends four NCB employees for corruption - refers them to Public Prosecutor

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