Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a defendant impersonating the CEO of the Libyan African Investm...

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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 Sami Zaptia

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

SZ-12/02/25 ‎The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at th...

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Four Zuwara Coast Guard officials detained for illegal immigration activity
Feb 9 Sami Zaptia

Four Zuwara Coast Guard officials detained for illegal immigration activity

The Attorney General’s Office reported yesterday that its Public Prosecution has initiated criminal proceedings against the official of the Zuwara Coa...

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted six National Commercial Bank (NCB) employees of a LD one millio...

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

The Attorney General’s Office reported (last Wednesday 5 February) that Tripoli Criminal Court convicted three Aman Bank employees to six years impris...

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Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families
Jan 30 Sami Zaptia

Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families

‎The Attorney General’s Office reported yesterday that prosectors had ordered the detention of two members of a criminal gang whose members deliberate...

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Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29 Sami Zaptia

Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk

‎The Attorney General’s Office reported last Monday (27 January) that investigators have ordered the detention of two Libyans and five expatriates for...

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

‎The Attorney General’s Office reported yesterday that the Public Prosecutor has initiated a public lawsuit against officials of the Committee for the...

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Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment
Jan 9 Sami Zaptia

Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment

‎The Attorney General's Office reported yesterday that the Tripoli Criminal Court issued a verdict convicting the perpetrator of the kidnapping of 14...

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

The Attorney General’s Office reported last Tuesday (31 December 2024) that in its last session, the Tripoli Criminal Court of Appeal convicted former...

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