Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

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NOC takes corrective measures in fuel purchasing by adopting tender system - saving ‘‘tens of billions of dinars’’ in import costs: Attorney General’s report
Jan 16 Sami Zaptia

NOC takes corrective measures in fuel purchasing by adopting tender system - saving ‘‘tens of billions of dinars’’ in import costs: Attorney General’s report

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Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
Jan 11 Sami Zaptia

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

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61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
Jan 2 Sami Zaptia

61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated

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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
Dec 29 Sami Zaptia

Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
Dec 17 Sami Zaptia

Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners

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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
Nov 25 Sami Zaptia

Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory

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