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Public Prosecution

Editorial entity profile.

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 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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Four Zuwara Coast Guard officials detained for illegal immigration activity
Feb 9 Sami Zaptia

Four Zuwara Coast Guard officials detained for illegal immigration activity

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
Jan 18 Sami Zaptia

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry
Oct 26 Sami Zaptia

Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry

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Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud
Sep 6 Sami Zaptia

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud

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Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million
Oct 15 Sami Zaptia

Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million

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