Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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Seven detained, pending case, for international smuggling of 180,000 litres of petrol
Feb 9 Sami Zaptia

Seven detained, pending case, for international smuggling of 180,000 litres of petrol

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Customs Authority official convicted for 5 years for embezzlement
Jan 24 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

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Accused arrested for intentionally trafficking counterfeit medicines
Jan 22 Sami Zaptia

Accused arrested for intentionally trafficking counterfeit medicines

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8.6 million hallucinogenic tablets seized at Benghazi Port - Attorney General initiates investigation
Jan 21 Sami Zaptia

8.6 million hallucinogenic tablets seized at Benghazi Port - Attorney General initiates investigation

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Aldabaiba forms technical committee to examine controversial NC7 Hamada oil deal – must report by 30 January
Jan 17 Sami Zaptia

Aldabaiba forms technical committee to examine controversial NC7 Hamada oil deal – must report by 30 January

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Controversial NC7 Hamada field development must go ahead: Aldabaiba
Jan 16 Sami Zaptia

Controversial NC7 Hamada field development must go ahead: Aldabaiba

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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