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Tag Archive

Wahda Bank

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Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

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Bank managers video confession of FX corruption
Feb 12 Sami Zaptia

Bank managers video confession of FX corruption

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Tobruk bank manager knifed in face
Jul 7 Nigel Ash

Tobruk bank manager knifed in face

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Mar 14 Michel Cousins

Derna bank employees murdered after failed LD 6-million heist

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Million dinar Eid bank heist
Oct 17 Michel Cousins

Million dinar Eid bank heist

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