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Public Prosecution

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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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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14, 2025 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

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Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7, 2025 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4, 2025 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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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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86,000 litres of fuel seized in raids on fuel smuggling depots
Aug 18, 2025 Sami Zaptia

86,000 litres of fuel seized in raids on fuel smuggling depots

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