Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

The Attorney General’s Office reported last Tuesday (17 February) that the Tripoli Criminal Court convicted five Waha Bank employees for LD 131 millio...

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

The Libyan Customs Authority announced yesterday the detection of 11 companies that obtained Letters of Credit at the official (and lower) exchange ra...

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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of the Director of Finance and the head of the Pric...

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Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports
Nov 17 Sami Zaptia

Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports

Libya’s Customs Authority refutes conspiring with hard currency smugglers but admits that about US$ 1.04 bn were smuggled abroad by overvaluing import...

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Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

‎The Attorney General's Office reported today that the Public Prosecution has ordered the detention of a former General Manager of the Libyan Foreign...

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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

The Attorney General’s Office reported yesterday that the Investigating Authority has ordered the detention of the Director of the Documentary Credit...

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Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

‎The Attorney General's Office reported yesterday that the chairman of Waha Oil Company has been detained for several charges, including a LD 770 mill...

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

The Attorney General’s Office reported last Tuesday (31 December 2024) that in its last session, the Tripoli Criminal Court of Appeal convicted former...

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

The Attorney General’s Office reported yesterday that the Public Prosecutor has ordered the detention of a financial officer in the state Medical Supp...

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

‎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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