Court of Appeal acquits former Qaddafi intelligence chief Senussi, and others, of all charges related to suppression of protesters during 2011 revolution
May 18 Sami Zaptia

Court of Appeal acquits former Qaddafi intelligence chief Senussi, and others, of all charges related to suppression of protesters during 2011 revolution

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Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

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Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud
Apr 14 Sami Zaptia

Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

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Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption
Mar 13 Sami Zaptia

Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

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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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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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Attorney General drops 4-year prison sentence against former Oil Minister Aoun after his arrest at Mitiga airport
Sep 8 Sami Zaptia

Attorney General drops 4-year prison sentence against former Oil Minister Aoun after his arrest at Mitiga airport

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Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee
May 9 Sami Zaptia

Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee

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Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

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