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

The Attorney General’s Office reported yesterday that the Public Prosecutor's Office filed criminal charges against an employee of the Jumhuriya Bank,...

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention, pending further investigation, of a forme...

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

The Attorney General’s Office reported last Tuesday (21 October) that the investigating authority ordered the detention of defendants accused of attem...

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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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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

The Attorney General’s Office reported yesterday that the Investigating Authority has ordered the detention of the Director of the Documentary Credit...

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Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
Oct 5 Sami Zaptia

Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption

The Attorney General's Office reported last Friday (3 October) that its Public Prosecutor has ordered the detention, pending trial, of the Acting Dire...

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Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

The Attorney General’s Office reported last Thursday (2 October) that the investigating authority has ordered the detention of the directors of the Cr...

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Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale
Aug 20 Sami Zaptia

Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale

‎The Attorney General's Office reported Monday (18 August) that it had ordered the arrest of seven expatriates who were found in possession of 15,000...

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Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor
Aug 17 Sami Zaptia

Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor

Coinciding with the recent fuel shortage crisis in Western Libya, and as part of the continuation of its wider anti-fuel smuggling campaign manifested...

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Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers
Aug 17 Sami Zaptia

Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers

Coinciding with a fuel shortage crisis in Western Libya and as part of its wider anti-fuel smuggling campaign manifested in a series of raids, arrests...

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