May 8, 2025 Sami Zaptia
Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
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May 7, 2025 Sami Zaptia
Public Prosecution orders detention of Tripoli Minister of Health and four top officials involved in importing cancer medicine from Iraq
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Apr 9, 2025 Sami Zaptia
Agricultural Bank personnel imprisoned for fraud
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Feb 13, 2025 Sami Zaptia
Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for LD 12.3 million fraud
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Feb 9, 2025 Sami Zaptia
Four Zuwara Coast Guard officials detained for illegal immigration activity
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Feb 7, 2025 Sami Zaptia
Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
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Feb 7, 2025 Sami Zaptia
Three Aman Bank employees convicted to six years for foreign currency allowance forgery
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Jan 18, 2025 Sami Zaptia
Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
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Dec 5, 2024 Sami Zaptia
Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
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Oct 9, 2024 Sami Zaptia
Qaddafi era accused detained pending investigation of LD 100 million fraud
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