Pretrial detention of Water and Sanitation Co. officials for contract fraud
Oct 23 Sami Zaptia

Pretrial detention of Water and Sanitation Co. officials for contract fraud

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Detention of a former DG of Libyana Mobile Phone Co. & Commercial Dept official for LD 426 million mismanagement
Oct 13 Sami Zaptia

Detention of a former DG of Libyana Mobile Phone Co. & Commercial Dept official for LD 426 million mismanagement

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Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations
Oct 11 Sami Zaptia

Several National Commercial Bank managers in pretrial detention for granting credit facility in violation of regulations

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Pretrial detention ordered of Waha Oil Co’s Engineering Dept Manager for corrupt contract practices
Oct 10 Sami Zaptia

Pretrial detention ordered of Waha Oil Co’s Engineering Dept Manager for corrupt contract practices

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North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation
Oct 9 Sami Zaptia

North Africa bank management remanded in custody pending investigation for LD 13 million misappropriation

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Electronic service for receiving vessel arrival notifications & cargo manifests activated at Tripoli & Khoms ports
Aug 6 Sami Zaptia

Electronic service for receiving vessel arrival notifications & cargo manifests activated at Tripoli & Khoms ports

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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
Dec 29, 2025 Sami Zaptia

Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

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Top Brega Oil Marketing Co. official detained in connection with smuggling of 22 million litres of subsidised diesel
Dec 2, 2025 Sami Zaptia

Top Brega Oil Marketing Co. official detained in connection with smuggling of 22 million litres of subsidised diesel

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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
Nov 22, 2025 Sami Zaptia

Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation

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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19, 2025 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

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