Four Misrata Passports Department officers jailed for forging documents and counterfeiting seals for illicit profit
Mar 17, 2025 Sami Zaptia

Four Misrata Passports Department officers jailed for forging documents and counterfeiting seals for illicit profit

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Tripoli based Education Minister imprisoned for over three years for corrupt contracting procedures for the printing and supply of schoolbooks
Mar 16, 2025 Sami Zaptia

Tripoli based Education Minister imprisoned for over three years for corrupt contracting procedures for the printing and supply of schoolbooks

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Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5, 2025 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13, 2025 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

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Four Zuwara Coast Guard officials detained for illegal immigration activity
Feb 9, 2025 Sami Zaptia

Four Zuwara Coast Guard officials detained for illegal immigration activity

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7, 2025 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7, 2025 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families
Jan 30, 2025 Sami Zaptia

Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families

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Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29, 2025 Sami Zaptia

Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10, 2025 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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