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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Oct 26, 2023 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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Sep 6, 2023 Sami Zaptia
Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud
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Oct 15, 2022 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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