Jumhouria bank manager detained in LD twenty-two million fraud
The Attorney General’s Office reported last Saturday (5 October) that the branch manager of Jumhouria bank – Qadisiya branch – ...
Tag: Jumhouria Bank
Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
The Attorney General’s Office reported today that it has initiated a criminal case against a gang formation whose members deliberately ...
Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
The Attorney General’s Office reported last Thursday (15 February) that an employee of the Jumhouria Bank - Harsha branch, Zawia, ...
Jumhouria bank main sponsor of Bahrain’s AAOIFI Annual Conference
Libya’s largest bank, the state-owned and managed Jumhouria Bank, was one of the main sponsors of the Accounting and Auditing ...
Jumhouria bank official detained pending trial for LD 296,000 fraud
The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain ...
Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
The Attorney General’s Office revealed on Monday that Tripoli Criminal Court ruled that a bank employee be imprisoned for 30 ...
Jumhouria and National Commercial Bank announce raised cash withdrawal limits during Ramadan
Two leading state Libyan banks, Jumhouria and the National Commercial Bank (NCB), have announced increased cash withdrawal limits during the ...
Attorney General orders arrests at Jumhouria bank branch for embezzlement
The Attorney General’s Office reported Saturday that it had ordered the provisional detention of the Jumhouria bank manager at Surman ...
Attorney General orders detention of Jumhouria Bank staff for embezzlement
The Attorney General’s Office announced Tuesday that it had ordered the pretrial detention of officials of the Jumhouria Bank (Al-Mustaqbal ...
Jumhuria bank closing its doors for a week to modernise its computer system
The state owned and controlled Jumhouria Bank, Libya’s largest bank, announced Tuesday that it will close its doors from Sunday ...
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