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Tag Archive

Financial Fraud

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12, 2023 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud
Oct 19, 2022 Sami Zaptia

Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud

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Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
Oct 14, 2022 Sami Zaptia

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

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Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
Oct 14, 2022 Sami Zaptia

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15, 2022 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

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Feb 20, 2021 Sami Zaptia

CBL responds to Global Witness report on LC corruption

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May 21, 2018 Sami Zaptia

CBL to investigate companies suspected of smuggling hard currency through LCs

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Italian financial fugitive arrested in Tripoli
Nov 3, 2017 Michel Cousins

Italian financial fugitive arrested in Tripoli

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May 4, 2017 Libya Herald

French bank capitulates in the LIA's $1.5 billion fraud case

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ACA claims local bank involved in letters of credit fraud
Apr 5, 2017 Michel Cousins

ACA claims local bank involved in letters of credit fraud

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