Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a former Assistant to the Treasury Manager at the...

Read Article
Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
Nov 25 Sami Zaptia

Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory

The Attorney General’s Office reported last Monday (24 November) that the Tripoli Court of Appeals ruled in its last session to sentence nine defendan...

Read Article
Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

The Attorney General’s Office reported yesterday that the Public Prosecutor's Office filed criminal charges against an employee of the Jumhuriya Bank,...

Read Article
Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

‎The Attorney General’s Office reported yesterday that the court convicted four employees of Sahara Bank in Khoms for the embezzlement of 1,542,666 di...

Read Article
Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted six National Commercial Bank (NCB) employees of a LD one millio...

Read Article
Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

The Attorney General’s Office reported (last Wednesday 5 February) that Tripoli Criminal Court convicted three Aman Bank employees to six years impris...

Read Article
Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million
Apr 25 Sami Zaptia

Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million

The Attorney General’s Office reported yesterday that the Criminal Court issued a ruling convicting the mastermind of a gang whose members deliberatel...

Read Article
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...

Read Article
Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

The Public Prosecutor’s Office announced today that the Tripoli Criminal Court issued a ruling to imprison two members of the Board of Directors of th...

Read Article
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...

Read Article