Jan 13, 2024 Sami Zaptia
Jumhuria bank officials detained pending case for LD 10 million fraud
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Dec 28, 2023 Sami Zaptia
Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds
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Dec 26, 2023 Sami Zaptia
Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
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Dec 25, 2023 Sami Zaptia
Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
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Dec 20, 2023 Sami Zaptia
Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
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Dec 19, 2023 Sami Zaptia
Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
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Dec 3, 2023 Sami Zaptia
Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
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Nov 27, 2023 Sami Zaptia
Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
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Nov 23, 2023 Sami Zaptia
Jumhouria bank official detained pending trial for LD 296,000 fraud
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Nov 20, 2023 Sami Zaptia
Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
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