Tripoli Court of Appeal
Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
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Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud
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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
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NOC’s Bengdara dual nationality court case to continue on 2nd October – Plaintiff claims defendant presented no evidence countering accusation of dual nationalities
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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
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