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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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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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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Tripoli Criminal Court convicts former head of the Libyan mission to Italy
Oct 7 Sami Zaptia

Tripoli Criminal Court convicts former head of the Libyan mission to Italy

The Attorney General’s Office reported yesterday that the Tripoli Criminal Court has imprisoned the former ambassador to Italy for ten years. He was a...

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Court convicts former ambassadors, health officials, and cultural attachés at Libyan mission in Ukraine
Sep 20 Sami Zaptia

Court convicts former ambassadors, health officials, and cultural attachés at Libyan mission in Ukraine

The Attorney General’s Office reported Thursday that the Criminal Court issued a verdict convicting three former ambassadors, three health officials,...

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Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

‎The Attorney General’s Office reported today that the Tripoli Criminal Court issued a verdict convicting the head of the political mission of Libya t...

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Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

The Attorney General’s Office announced Thursday that the Tripoli Criminal Court issued a ruling convicting former officials (the Financial Affairs of...

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Five health workers imprisoned for issuing fake Covid-19-free certificates
Mar 7 Sami Zaptia

Five health workers imprisoned for issuing fake Covid-19-free certificates

The Attorney General’s Office reported today that the Tripoli Criminal Court issued a ruling to imprison five employees affiliated with the health sec...

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

The Attorney General’s Office announced on 7 December that the Tripoli Criminal Court issued a ruling convicting two officials at Al-Shwerif Rural Hos...

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