Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention of a former director of the Housing Compan...

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

The Attorney General’s Office announced last Monday (20 May) that criminal proceedings have begun against a person accused of the embezzlement of inve...

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

A current accounts manager at the Tripoli head office of the Bank of Commerce and Development has been detained, pending further investigation, for al...

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May 12 Nigel Ash

US and EU states warn against plundering NOC and CBL

By Libya Herald reporters.Central Bank of LibyaTripoli 12 May 2015:The US and Europe have warned that funds from key institutions must not be used to...

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