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

The Attorney General’s Office revealed on Monday that Tripoli Criminal Court ruled that a bank employee be imprisoned for 30 months and fined her 3.6...

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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

The Attorney General’s Office announced last Sunday (29 October) that Tripoli Criminal Court convicted the Wehda Bank, Mamoura branch, Current Account...

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

The Public Prosecutor’s Office announced today that the Tripoli Criminal Court issued a ruling to imprison two members of the Board of Directors of th...

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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

The Attorney General’s Office reported yesterday that six Sahary Bank officials were sent to jail by Tripoli Criminal Court in conspiring to defraud t...

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Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money
Jun 24 Sami Zaptia

Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money

The Attorney General’s Office announced last Monday that the Tripoli Criminal Court sentenced the Deputy Prime Minister and former Interior Minister i...

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Jun 17 Michel Cousins

Cartoon case adjourned

By Hadi Fornaji.Tripoli, 17 June, 2013:The trial of Libyan National Party policy manager Ali Tekbali and its General-Secretary Fathi Sager, who have b...

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Dorda trial reopens, to be adjourned for a fourth time
Aug 28 Al Russell

Dorda trial reopens, to be adjourned for a fourth time

By Ashraf Abdul-Wahab. Dorda in court today (Photo: Ashraf Abdul-Wahab)Tripoli, 28 August:The trial of Abuzeid Dorda, Qaddafi’s external intelligence...

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