Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

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
Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

Read Article
Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17 Sami Zaptia

Mabrook Oil Operations chairman detained pending case over US$ 2 million contract

Read Article
Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens
Nov 16 Sami Zaptia

Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens

Read Article
Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

Read Article
Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

Read Article
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

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
Attorney General charges Pharmacists Syndicate official, a pharmacist and 13 expats for medical supply fraud
Nov 1 Sami Zaptia

Attorney General charges Pharmacists Syndicate official, a pharmacist and 13 expats for medical supply fraud

Read Article