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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Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor
Aug 17, 2025 Sami Zaptia

Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor

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Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers
Aug 17, 2025 Sami Zaptia

Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers

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Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud
Aug 9, 2025 Sami Zaptia

Public Prosecution detains and files lawsuit against Sahary Bank officers for LD 15 million fraud

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Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations
Jul 11, 2025 Sami Zaptia

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

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Sixty-nine accused of 3,130 incidents of forgery in the Civil Registry
Jun 4, 2025 Sami Zaptia

Sixty-nine accused of 3,130 incidents of forgery in the Civil Registry

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