Tag: Fraud

Western mercenaries and businessmen have reportedly swindled Khalifa Haftar out of tens of millions of dollars for military hardware and ...

By John Lee. A former executive at the Canadian engineering firm SNC-Lavalin has been sentenced to eight years and six ...

By John Lee. Former SNC-Lavalin vice-president Sami Bebawi has been found guilty of corruption in relation to contracts for the ...

A new research paper from the Berlin-based Stiftung Wissenschaft und Politik (SWP) says that a handful of local militias have gradually ...

By John Lee. The UK's Serious Fraud Office (SFO) has reportedly sought documents from Societe Generale (SocGen) regarding its relationship ...

Libya Herald reports that four senior executives from Mellitah Oil and Gas have been detained in Tripoli over an alleged ...

By John Lee. The Tripoli-based Libyan Audit Bureau has reportedly banned 10 Libyan and 13 foreign companies from dealing with ...

The Tripoli-based Libyan Audit Bureau has frozen the bank accounts of 160 companies and individuals. According to a report from ...