Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

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

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

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Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank
Jun 9 Sami Zaptia

Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank

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Sahara bank converts itself into an Islamic bank
Jan 9 Sami Zaptia

Sahara bank converts itself into an Islamic bank

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

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

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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

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

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

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In a sign of improved liquidity: Sahara bank announces unlimited cash withdrawal limit
Apr 21 Sami Zaptia

In a sign of improved liquidity: Sahara bank announces unlimited cash withdrawal limit

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Jul 20 Sami Zaptia

Sahary bank explains reasons for poor service, refutes corruption and ‘‘Libyana cash’’ claims

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