Sahafa lyoum

Detained

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

Libya Herald January 18, 2025 at 10:02 am

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained – charged with LD 575 million healthcare funds fraud

Libya Herald January 12, 2025 at 7:46 pm

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

Libya Herald January 10, 2025 at 10:45 am

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

Libya Herald December 21, 2024 at 6:00 pm

The release of a second group of Tunisians detained in Libya.

Libyan News Agency December 16, 2024 at 8:56 pm

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

Libya Herald December 5, 2024 at 10:44 am

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

Libya Herald November 8, 2024 at 7:28 pm

Former financial controller detained pending trial for LD 8 million contract fraud

Libya Herald November 7, 2024 at 5:47 pm

Qaddafi era accused detained pending investigation of LD 100 million fraud

Libya Herald October 9, 2024 at 9:57 pm

Jumhouria bank manager detained in LD twenty-two million fraud

Libya Herald October 7, 2024 at 9:33 pm

Aldabaiba meets Acting Oil Minister Abdel Sadig – previously detained by the Attorney General

Libya Herald August 27, 2024 at 5:09 pm

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

Libya Herald August 8, 2024 at 12:23 pm