Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
The Public Prosecution ordered the detention of a former financial controller and a former internal auditor at the Ministry of ...
Tag: misappropriation
Former financial controller at the Libyan mission to the Vatican City State to be detained for misappropriation of € 646,249 meant for treating war wounded
SZ-15/12/25 The Attorney General's Office reported yesterday that its Deputy Prosecutor investigated allegations of misconduct by the financial controller at ...
Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
The Attorney General's Office reported last Wednesday (26 November) that the investigating authority has ordered the detention of a former ...
Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention of the Director General of the ...
Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
The Attorney General’s Office reported last Saturday (22 November) that the Public Prosecutor's Office has ordered the detention of a ...
Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
The Attorney General’s Office reported last Thursday (20 November) that the Public Prosecution ordered the detention of a former Director ...
Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of a former Director General of the ...
Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
The Attorney General’s Office reported Thursday that the Acting Chairman of the Municipality of Benina and the Acting Financial Controller ...
Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
A current accounts manager at the Tripoli head office of the Bank of Commerce and Development has been detained, pending ...
Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
Libya’s Attorney General’s Office reported today that it had ordered the former Acting Financial Controller at the Libyan Mission in ...
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Renewable Energy Authority of Libya discusses cooperation in clean energy sector with Chinese Chargé d’affaires
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With Ramadan starting in late February, the Tripoli government launches price-control campaign on essential commodities
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