Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29 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 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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Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment
Jan 9 Sami Zaptia

Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Libya’s Foreign Ministry calls on Russia to provide clarification on its Libya travel warning to its citizens
Dec 13 Sami Zaptia

Libya’s Foreign Ministry calls on Russia to provide clarification on its Libya travel warning to its citizens

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

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A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

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Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara
Nov 20 Sami Zaptia

Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara

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The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎
Nov 8 Sami Zaptia

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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