Latest
Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115
Tag Archive

Financial Fraud

1 / 4

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud
May 9 Sami Zaptia

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

The Attorney General’s Office reported last Wednesday (6 May) that the Public Prosecutor's Office prosecuted a former Financial Controller at the...

Read Article
Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

Read Article
Customs Authority introduces use of specialized security paper for official letters to prevent LC forgery
Mar 16 Sami Zaptia

Customs Authority introduces use of specialized security paper for official letters to prevent LC forgery

The Libyan Customs Authority announced yesterday the adoption of security paper for official letters related to the settlement and closure of Document...

Read Article
Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

The Attorney General’s Office reported yesterday that the Tripoli Criminal Court, in its last session, convicted a former Director General of the Afri...

Read Article
Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention of a former director of the Housing Compan...

Read Article
Investment officer detained in US$ 14 billion investment scam
Sep 5 Sami Zaptia

Investment officer detained in US$ 14 billion investment scam

The Attorney General’s Office reported yesterday that the Public Prosecutor had detained an officer in the Libyan Strategic Investment Authority for c...

Read Article
Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud
Aug 9 Sami Zaptia

Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud

‎The Attorney General’s Office reported yesterday that Public Prosecution has filed a public lawsuit against the Assistant General Manager for Financi...

Read Article
Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud
May 5 Sami Zaptia

Public Prosecution orders pretrial detention of former Director of North Africa Bank’s Mizda‎ branch for LD 12 million fraud

The Attorney General’s Office reported yesterday that the Public Prosecution has ordered the pretrial detention, pending the case, of a former Directo...

Read Article
Agricultural Bank personnel imprisoned for fraud
Apr 9 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

‎The Attorney General’s Office reported yesterday that the Criminal Court has convicted the former Branch Manager and the Credit Officer of the Agricu...

Read Article
Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

SZ-12/02/25 ‎The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at th...

Read Article