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White-Collar Crime

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11, 2025 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud
Aug 9, 2025 Sami Zaptia

Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud

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Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3, 2025 Sami Zaptia

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13, 2025 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

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Tripoli Criminal Court convicts former head of the Libyan mission to Italy
Oct 7, 2024 Sami Zaptia

Tripoli Criminal Court convicts former head of the Libyan mission to Italy

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4, 2024 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

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Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26, 2023 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23, 2023 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4, 2023 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11, 2023 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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