Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 Sami Zaptia

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

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