Tag: Embezzlement

Libyan authorities have dismantled a suspected financial crime network involving bank employees accused of embezzlement and money laundering, in a ...

A Libyan appeals court has sentenced an employee of Al-Jumhouria Bank’s Al-Qadisiyah branch to seven years in prison after finding ...

On Saturday, Libya’s Attorney General, Al-Siddiq Al-Sour, ordered the arrest of an Egyptian national accused of forging Libyan citizenship documents, ...

Libya's Attorney General, Al-Siddiq Al-Sour, has ordered the arrest of a criminal group involving employees of Jumhouria Bank in Souf ...

On Thursday, the Libyan Attorney General, Al-Siddiq Al-Sour ordered the pre-trial detention of the financial controller of the Libyan Embassy ...

The Libyan Attorney General, Al-Siddiq Al-Sour ordered the detention of an official of Libya’s Bank of Commerce and Development, on ...

Libyan Attorney General, Al-Siddiq Al-Sour has ordered the detention of Al-Jumhuriya Bank officials, in the Al-Mustaqbal branch; for embezzling public ...

On Saturday, the Libyan Attorney General ordered the pre-trial detention of the former Chairman of the Board of Directors of ...

The Libyan Attorney General ordered the detention of three employees of the Tax Authority, over charges of embezzlement of hundreds ...

The Director of the Moral Guidance Department of the Libyan National Army (LNA), Major General Khaled Al-Mahjoub claimed that the ...