Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
May 8, 2025 Sami Zaptia

Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners

Read Article
Public Prosecution orders detention of Tripoli Minister of Health and four top officials involved in importing cancer medicine from Iraq
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

Read Article
Agricultural Bank personnel imprisoned for fraud
Apr 9, 2025 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

Read Article
Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
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

Read Article
Four Zuwara Coast Guard officials detained for illegal immigration activity
Feb 9, 2025 Sami Zaptia

Four Zuwara Coast Guard officials detained for illegal immigration activity

Read Article
Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7, 2025 Sami Zaptia

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

Read Article
Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7, 2025 Sami Zaptia

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

Read Article
Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
Jan 18, 2025 Sami Zaptia

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

Read Article
Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5, 2024 Sami Zaptia

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

Read Article
Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9, 2024 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

Read Article