Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

The Attorney General’s Office reported last Wednesday (25 February) that the Tripoli Court of Appeal, in its last session, convicted a defendant to ei...

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

The Attorney General’s Office reported last Tuesday (17 February) that the Tripoli Criminal Court convicted five Waha Bank employees for LD 131 millio...

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit (AFCMLTF) has referred the case file concerning the embezzlement of more tha...

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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...

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Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
Nov 27 Sami Zaptia

Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention of the Director General of the state Libya...

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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of a former Director General of the National Invest...

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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...

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Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3 Sami Zaptia

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

‎The Attorney General's Office reported last Friday (28 February) that its Deputy Public Prosecutor has ordered the pretrial detention of the official...

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ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner
Jan 17 Sami Zaptia

ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner

Libya’s Administrative Control Authority (ACA) announced last Monday (13 January) that it is to continue the legal freeze on the stalled Ghazala Hotel...

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

‎The Attorney General’s Office reported yesterday that the Public Prosecutor has initiated a public lawsuit against officials of the Committee for the...

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