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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Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Sep 7 Sami Zaptia

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

The Public Prosecutor orders the provisional detention of the Financial Controller of the Libyan Mission in India for violating the rules of public mo...

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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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Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
Apr 15 Sami Zaptia

Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds

Libya’s Attorney General’s Office reported today that it had ordered the former Acting Financial Controller at the Libyan Mission in Egypt to be reman...

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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 arrests at Jumhouria bank branch for embezzlement
Oct 23 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

The Attorney General’s Office reported Saturday that it had ordered the provisional detention of the Jumhouria bank manager at Surman branch pending i...

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
Oct 21 Sami Zaptia

Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract

The Attorney General’s Office announced on Thursday that it had ordered the pretrial detention of the financial controller and his assistant at the Li...

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Attorney General orders detention of Financial Controller at Libyan embassy in Morocco
Oct 20 Sami Zaptia

Attorney General orders detention of Financial Controller at Libyan embassy in Morocco

The Attorney General’s Office announced Wednesday that it had ordered the pretrial arrest of the Financial Controller at the Libyan embassy in Morocco...

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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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Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud
Oct 17 Sami Zaptia

Attorney General orders pretrial detention of Sahara Bank Manager and employee for LD 2.6 million fraud

The Attorney General’s Office announced Saturday that it had ordered the pretrial detention of Sahara Bank (Swani branch) Manager and an electronic cl...

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