Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud
May 9 Sami Zaptia

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

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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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Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud
Apr 14 Sami Zaptia

Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

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HSC‘s National Accord Bloc calls on relevant authorities to act against the ''corrupt and illegal'' Arkenu Oil Company
Mar 13 Sami Zaptia

HSC‘s National Accord Bloc calls on relevant authorities to act against the ''corrupt and illegal'' Arkenu Oil Company

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Gunfire at Tripoli demonstrations calling for downfall of all corrupt domestic political entities and the UN – calling for lower prices, a cheaper dollar and better standard of living
Feb 28 Sami Zaptia

Gunfire at Tripoli demonstrations calling for downfall of all corrupt domestic political entities and the UN – calling for lower prices, a cheaper dollar and better standard of living

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

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NOC takes corrective measures in fuel purchasing by adopting tender system - saving ‘‘tens of billions of dinars’’ in import costs: Attorney General’s report
Jan 16 Sami Zaptia

NOC takes corrective measures in fuel purchasing by adopting tender system - saving ‘‘tens of billions of dinars’’ in import costs: Attorney General’s report

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Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
Jan 11 Sami Zaptia

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

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