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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Arrest of ISIS leader in Bani Walid during anti-terror operation
Sep 7 Sami Zaptia

Arrest of ISIS leader in Bani Walid during anti-terror operation

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Aug 6 Sami Zaptia

Two GECOL employees sent to trial for illegally benefiting from their positions, accepting gifts from foreign contractors

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