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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Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds
Dec 28 Sami Zaptia

Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds

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Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

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