Latest
Tripoli Government Prepares Move to New Airport Road Ministerial Compl Albaraka Insurance Partners to Support Libya Renewable Energy Projects Morvran Launches Libyan-Italian MEDEVAC Service with Tecnam Aircraft Czech Delegation Discusses Reopening Tripoli Embassy Libya Ministry of Economy Approves 15 Foreign Company Decisions OLA Energy Acquires TotalEnergies' Assets in Ethiopia NOC Chairman Meets Chevron to Advance Libyan Oil Sector MoUs Khoms Port Ranked 2nd in Libya by World Bank CPPI Pegasus Airlines Delegation Visits Mitiga Airport for New Libya Route Italian Design Day 2026: Cultural Cooperation in Tripoli
Tag Archive

White-Collar Crime

1 / 1

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Read Article