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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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Criminal Court issues death sentences for perpetrators of premeditated murder
Sep 10 Sami Zaptia

Criminal Court issues death sentences for perpetrators of premeditated murder

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Bank manager detained - accused of embezzling LD 4 million
Aug 27 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

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Zawia Public Prosecutor orders detention of militia commander guarding Zawia refinery for fuel smuggling
Aug 13 Sami Zaptia

Zawia Public Prosecutor orders detention of militia commander guarding Zawia refinery for fuel smuggling

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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

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Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money
Jun 24 Sami Zaptia

Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money

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