Public Funds
Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
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Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud
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Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
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Sahara Bank Accounts Manager detained for embezzlement, pending trial
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Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
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Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
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