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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Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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Attorney General orders arrest of company’s representative for importing banned GM corn
Sep 27 Sami Zaptia

Attorney General orders arrest of company’s representative for importing banned GM corn

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Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands
Aug 8 Sami Zaptia

Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands

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A National Oil Corporation and and Brega Oil Marketing Company official convicted over substandard fuel imports fiasco
Jul 20 Sami Zaptia

A National Oil Corporation and and Brega Oil Marketing Company official convicted over substandard fuel imports fiasco

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

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Public Prosecutor orders detention of former Internal Security head for corruption
Apr 5 Sami Zaptia

Public Prosecutor orders detention of former Internal Security head for corruption

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NOC’s fuel barter considered distortion of the state’s financial data
Jan 23 Sami Zaptia

NOC’s fuel barter considered distortion of the state’s financial data

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