Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Attorney General charges Pharmacists Syndicate official, a pharmacist and 13 expats for medical supply fraud
Nov 1 Sami Zaptia

Attorney General charges Pharmacists Syndicate official, a pharmacist and 13 expats for medical supply fraud

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Attorney General’s Office announces the digitisation of 400,000 case archives
Oct 31 Sami Zaptia

Attorney General’s Office announces the digitisation of 400,000 case archives

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Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry
Oct 26 Sami Zaptia

Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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Prosecutor orders fuel supply ban on 32 petrol stations accused of complicity in fuel smuggling
Oct 24 Michel Cousins

Prosecutor orders fuel supply ban on 32 petrol stations accused of complicity in fuel smuggling

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Ministry of Health Legal Affairs official detained pending case for contract fraud
Oct 23 Sami Zaptia

Ministry of Health Legal Affairs official detained pending case for contract fraud

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Hospital Director detained pending further investigation for LD 7 million fraud
Oct 20 Sami Zaptia

Hospital Director detained pending further investigation for LD 7 million fraud

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