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,...

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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...

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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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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...

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Tripoli Criminal Court convicts former head of the Libyan mission to Italy
Oct 7 Sami Zaptia

Tripoli Criminal Court convicts former head of the Libyan mission to Italy

The Attorney General’s Office reported yesterday that the Tripoli Criminal Court has imprisoned the former ambassador to Italy for ten years. He was a...

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

‎The Attorney General’s Office reported yesterday that its Public Prosecutor ordered the detention of the Chairman and the CEO of the National Develop...

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Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

The Attorney General’s Office announced today the detention, pending the case, of the former chairman, a former General Manager, and the Head of the M...

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

The Attorney General’s Office announced Tuesday that the Public Prosecutor is charging the treasury official at the Jumhouria Bank, Ain Zara branch of...

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

The Attorney General’s Office announced last Sunday (29 October) that Tripoli Criminal Court convicted the Wehda Bank, Mamoura branch, Current Account...

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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...

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