Libyan Officials Held Over Procurement Fraud Allegations
Libya's Public Prosecution has ordered the pretrial detention of four senior officials from the Tripoli Municipality amid an ongoing investigation ...
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Tag: Fraud
UK Court Jails Bankers over Libya Fraud
A UK Court has jailed three fund managers for a total of nearly 12 years, for Fraud in Libya of ...
Read moreNew Libyan Ministers are Facing Claims of Fraud
On Saturday, the Head of the Administrative Control Authority (ACA) in Tripoli, Suleiman Al-Shanti, sent an official letter to Prime ...
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