A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a gang whose members began to seize LD 25 millio...
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The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a gang whose members began to seize LD 25 millio...
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The Attorney General’s Office reported last Saturday (5 October) that the branch manager of Jumhouria bank – Qadisiya branch – has been detained, pen...
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The Attorney General’s Office reported today that it has initiated a criminal case against a gang formation whose members deliberately seized LD 120 m...
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The Attorney General's Office reported yesterday that its Prosecutor has detained the Current Accounts Officer and seeking three other employees at t...
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The Attorney General's Office reported Friday that the Tripoli Court of Appeal issued a ruling to imprison 4 former officials in the Sahara Bank - Oma...
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The Attorney General’s Office reported last Thursday (15 February) that an employee of the Jumhouria Bank - Harsha branch, Zawia, has been detained, p...
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The Attorney General’s Office reported last Monday (12 February) that the Accounts Manager at the Sahara Bank, Corinthia branch, Tripoli had been deta...
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The Attorney General’s Office announced last Wednesday (24 January) that the investigative authorities had thwarted the attempt to seize LD 25 million...
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The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department of Settlement...
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The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain Zara branch of...
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