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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Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

‎The Attorney General’s Office reported yesterday that the court convicted four employees of Sahara Bank in Khoms for the embezzlement of 1,542,666 di...

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

The Attorney General's Office reported today that Tripoli Criminal Court convicted two former directors of Sahara Bank's management, documentary credi...

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Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank
Jun 9 Sami Zaptia

Bahrain’s Al Salam Bank to provide Islamic banking consultancy and training to Sahara bank

‎Bahrain’s Al Salam Bank is to provide Islamic banking consultancy and training to Libya’s Sahara bank; it was revealed yesterday.The revelation came...

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

The Attorney General's Office reported Friday that the Tripoli Court of Appeal issued a ruling to imprison 4 former officials in the Sahara Bank - Oma...

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

The Attorney General’s Office reported last Monday (12 February) that the Accounts Manager at the Sahara Bank, Corinthia branch, Tripoli had been deta...

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Sahara bank converts itself into an Islamic bank
Jan 9 Sami Zaptia

Sahara bank converts itself into an Islamic bank

Sahara Bank announced yesterday that it had converted itself from a traditional (interest-charging) bank to an Islamic bank.The bank said that after y...

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

The Attorney General’s Office announced Wednesday that the investigating authority has ordered the pretrial detention of two former General Managers a...

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

The Attorney General’s Office announced Monday that it had ordered the detention, pending further investigation, of the Deputy Manager of the Sahara B...

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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

The Attorney General’s Office announced Saturday that it had ordered the pretrial detention of Sahara Bank (Swani branch) Manager and an electronic cl...

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