Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

‎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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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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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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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Public Services Company employees charged with LD 25 million embezzlement
Feb 17 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

The Attorney General’s Office reported last Thursday (15 February) that a former Director of the Public Services Company and two fellow employees have...

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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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Customs Authority official convicted for 5 years for embezzlement
Jan 24 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

The Attorney General’s Office reported yesterday that the Criminal Court issued a ruling convicting the official responsible for following up on safe...

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Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

The Attorney General’s Office reported Saturday that the Public Prosecutor’s Office has ordered the detention, pending trial, of the Financial Affairs...

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

The Attorney General’s Office reported last Thursday that an official in the Constitutional Drafting Authority (CDA) has been detained pending his tri...

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

The Attorney General’s Office reported Tuesday that it initiated a criminal case against a gang formation, whose members deliberately seized governmen...

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