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Tag Archive

Money Laundering

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13, 2023 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22, 2022 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

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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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Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account
Jun 29, 2022 Sami Zaptia

Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account

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Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million
Jun 23, 2022 Sami Zaptia

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million

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Aug 23, 2021 Sami Zaptia

EUBAM and Interior Ministry discuss money-laundering and financing terrorism

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Fraudulent Libyan Letters of Credit money entering international financial system via London - Report
Feb 19, 2021 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

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Dec 10, 2020 Sami Zaptia

Interior Ministry to prosecute all those involved in corruption, complete investigations and gather evidence - corruption cases of LD 1.75 billion being investigated

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Oct 6, 2020 Sami Zaptia

Tripoli’s Interior Ministry signs MoU with K2 Intelligence to combat money laundering

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Sep 29, 2020 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

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