Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

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Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

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Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
Oct 5 Sami Zaptia

Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption

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Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

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Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale
Aug 20 Sami Zaptia

Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale

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Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor
Aug 17 Sami Zaptia

Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor

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Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers
Aug 17 Sami Zaptia

Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers

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