Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud
Jan 12 Sami Zaptia

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud

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Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
Sep 4 Sami Zaptia

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities

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Jul 27 Sami Zaptia

Tobruk HoR refers Tripoli HoR to prosecutor for fraudulently accessing its Tripoli bank account

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