Attorney General's Office
Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
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Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
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