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
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
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
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
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
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
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
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
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
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
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