Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

The Attorney General’s Office reported yesterday that further to the investigation into the embezzlement of thirteen million dinars from Jumhuriya Ban...

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