Jul 11, 2024 Sami Zaptia
Libyan health official in Slovakia detained for € 4 million fraud
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Jun 10, 2024 Sami Zaptia
Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
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Jun 6, 2024 Sami Zaptia
Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
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May 17, 2024 Sami Zaptia
Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud
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May 14, 2024 Sami Zaptia
Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
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Feb 19, 2024 Sami Zaptia
Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
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Feb 9, 2024 Sami Zaptia
Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
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Jan 14, 2024 Sami Zaptia
Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment
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Dec 21, 2023 Sami Zaptia
Libya’s former Ambassador and Financial Controller in Uganda imprisoned
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Dec 7, 2023 Sami Zaptia
Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
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