Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

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Attorney General orders detention of Jumhouria Bank staff for embezzlement
Oct 19 Sami Zaptia

Attorney General orders detention of Jumhouria Bank staff for embezzlement

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Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
Oct 18 Sami Zaptia

Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement

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Attorney General orders detention of three Airports Authority staff including the current and former heads
Oct 18 Sami Zaptia

Attorney General orders detention of three Airports Authority staff including the current and former heads

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Attorney General orders pretrial detention of former chairman of Libyana Mobile phone company and 3 board members for contracting infringements
Oct 17 Sami Zaptia

Attorney General orders pretrial detention of former chairman of Libyana Mobile phone company and 3 board members for contracting infringements

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

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Attorney General detains some of the importers of 300 tons of sugar unfit for human consumption
Apr 5 Sami Zaptia

Attorney General detains some of the importers of 300 tons of sugar unfit for human consumption

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Jan 20 Sami Zaptia

Attorney General detains head of Social Solidarity Fund and former head of Municipal Guard

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