The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎
Nov 8 Sami Zaptia

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

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Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Sep 7 Sami Zaptia

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

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Sep 5 Sami Zaptia

HoR members prevented from flying from Tripoli to today’s Benghazi session

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