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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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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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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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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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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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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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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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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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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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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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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