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North Africa Bank Officials Remanded for LD 13 Million Misappropriatio Libya's Green Industry Centre Discusses Sustainability with VECSUS Central Bank of Libya Reports $4.7 Billion Foreign Currency Deficit Misrata Free Zone Hosts Italian Ambassador to Discuss Investment Aegean Airlines Targets May 2027 Launch for Flights to Libya Ahlia Cement Company to Overhaul Distribution System NOC Reviews Preparations for 100 Million Cubic Feet of Gas from Bouri Misrata Chamber of Commerce Discusses Trade Ties with India's EVERETT Libya and US Sign Strategic Cooperation Framework for Tech and ICT Benghazi Chamber of Commerce and Bangladesh Discuss Economic Ties
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Libya Judiciary

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22, 2025 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
Nov 25, 2025 Sami Zaptia

Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11, 2025 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20, 2025 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7, 2025 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7, 2025 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million
Apr 25, 2024 Sami Zaptia

Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million

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Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7, 2023 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11, 2023 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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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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