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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42,000 litres of smuggled fuel seized, suspected gang arrested
Aug 15 Sami Zaptia

42,000 litres of smuggled fuel seized, suspected gang arrested

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Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud
Aug 9 Sami Zaptia

Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud

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Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations
Jul 11 Sami Zaptia

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

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Criminal proceedings initiated against 141 members of the Central Security Agency and Stability Support Apparatus, and security units associated with them
Jun 10 Sami Zaptia

Criminal proceedings initiated against 141 members of the Central Security Agency and Stability Support Apparatus, and security units associated with them

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Sixty-nine accused of 3,130 incidents of forgery in the Civil Registry
Jun 4 Sami Zaptia

Sixty-nine accused of 3,130 incidents of forgery in the Civil Registry

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Four employees at Tripoli Municipality put on pretrial detention pending investigation for supply contract corruption
May 13 Sami Zaptia

Four employees at Tripoli Municipality put on pretrial detention pending investigation for supply contract corruption

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