Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department of Settlement...

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Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

The Attorney General’s Office announced on Wednesday that three members of a gang were arrested, pending trial, accused of attempting to defraud Jumhu...

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