Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud
May 9 Sami Zaptia

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

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61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
Jan 2 Sami Zaptia

61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated

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Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

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Security plan within Tripoli has resulted in the resolution of several cases: Interior Minister Trabelsi
Nov 27 Sami Zaptia

Security plan within Tripoli has resulted in the resolution of several cases: Interior Minister Trabelsi

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Public Prosecutor's Office initiates legal proceedings against members of criminal gang involved in organizing illegal migration by sea
Nov 24 Sami Zaptia

Public Prosecutor's Office initiates legal proceedings against members of criminal gang involved in organizing illegal migration by sea

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

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Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

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