Financial Misconduct
Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Read Article
Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company's Media, HR, and Procurement Departments
Read Article
Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation
Read Article
Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Read Article
NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Read Article
Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Read Article
Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Read Article
Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
Read Article