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Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
Dec 25 Sami Zaptia

Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container

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Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
Dec 20 Sami Zaptia

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

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Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17 Sami Zaptia

Mabrook Oil Operations chairman detained pending case over US$ 2 million contract

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Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens
Nov 16 Sami Zaptia

Interior Ministry security forces reclaim 4,000 hectares of state-owned farmland illegally occupied by citizens

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Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

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