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

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

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Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of the Aman Bank for Trade and Investment branch ma...

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Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee
May 9 Sami Zaptia

Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee

The Attorney General’s Office reported yesterday that the Public Prosecutor has ordered the detention of the head of the National Cancer Authority and...

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Court convicts former Finance Director at the Real Estate Investment Company for corruption
Apr 14 Sami Zaptia

Court convicts former Finance Director at the Real Estate Investment Company for corruption

The Attorney General’s Office reported last Friday (11 April) that Tripoli Criminal Court issued a ruling convicting a former Finance Director at the...

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Education Department head and officers detained for LD 675,000 contract bribe
May 24 Sami Zaptia

Education Department head and officers detained for LD 675,000 contract bribe

The Attorney General’s Office reported last Tuesday (21 May) that the head of the Financial Department at the Centre for Educational Curricula and Edu...

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

The Attorney General’s Office reported last Thursday that an official in the Constitutional Drafting Authority (CDA) has been detained pending his tri...

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

The Attorney General’s Office reported Tuesday that it initiated a criminal case against a gang formation, whose members deliberately seized governmen...

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

The Attorney General’s Office announced yesterday that it had ordered the pretrial detention, pending investigation, of the Director of the Tripoli Ta...

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