Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud
May 5 Sami Zaptia

Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud

The Attorney General’s Office reported yesterday that the Public Prosecution has ordered the pretrial detention, pending the case, of a former Directo...

Read Article
Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

The Attorney General’s Office announced on Wednesday that three members of a gang were arrested, pending trial, accused of attempting to defraud Jumhu...

Read Article