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Libya Financial Crime

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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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

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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

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