Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

The Attorney General’s Office reported today that it has initiated a criminal case against a gang formation whose members deliberately seized LD 120 m...

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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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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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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

The Attorney General’s Office announced last Wednesday (24 January) that the investigative authorities had thwarted the attempt to seize LD 25 million...

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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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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

The Attorney General announced on Sunday that the Prosecutor has ordered the provisional detention of the Health Ministry’s Financial Controller pendi...

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