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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Dec 29, 2025 Sami Zaptia
Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
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Dec 22, 2025 Sami Zaptia
Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
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Dec 17, 2025 Sami Zaptia
Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
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Nov 26, 2025 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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Nov 25, 2025 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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Nov 22, 2025 Sami Zaptia
Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
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Nov 19, 2025 Sami Zaptia
Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
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Nov 18, 2025 Sami Zaptia
Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
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Nov 14, 2025 Sami Zaptia
Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
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