Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

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Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

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Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee
May 9 Sami Zaptia

Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee

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Court convicts former Finance Director at the Real Estate Investment Company for corruption
Apr 14 Sami Zaptia

Court convicts former Finance Director at the Real Estate Investment Company for corruption

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Education Department head and officers detained for LD 675,000 contract bribe
May 24 Sami Zaptia

Education Department head and officers detained for LD 675,000 contract bribe

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

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