Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

The Attorney General’s Office announced Saturday that the Public Prosecutor has ordered the detention, pending trial, of the Manager of the Al-Refee (...

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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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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

Libya’s Public Prosecutor reported Thursday that it had ordered the detention, pending further investigation, of the Manager of Al-Wafa Bank’s Tripoli...

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Bank manager detained - accused of embezzling LD 4 million
Aug 27 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

The Attorney General’s Office announced Thursday that its Public Prosecutor ordered the detention of the Director of the Rifi (Rural) Bank, pending in...

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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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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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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

The Attorney General’s Office announced Monday that it had ordered the detention, pending further investigation, of the Deputy Manager of the Sahara B...

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

The Attorney General’s Office announced Friday it had ordered the detention for six days of Wahda bank employees at the Al-Ajeilat branch.The Attorney...

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Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
Oct 18 Sami Zaptia

Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement

The Attorney General’s Office announced Monday that it has ordered the pretrial detention of the National Commercial Bank manager of the Aziziya branc...

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