Former financial controller at the Libyan mission to the Vatican City State to be detained for misappropriation of € 646,249 meant for treating war wounded
Dec 15 Sami Zaptia

Former financial controller at the Libyan mission to the Vatican City State to be detained for misappropriation of € 646,249 meant for treating war wounded

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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
Nov 25 Sami Zaptia

Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory

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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

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Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale
Aug 20 Sami Zaptia

Seven expats arrested in possession of 15,000 litres of fuel intended for illegal sale

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86,000 litres of fuel seized in raids on fuel smuggling depots
Aug 18 Sami Zaptia

86,000 litres of fuel seized in raids on fuel smuggling depots

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Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers
Aug 17 Sami Zaptia

Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers

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Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations
Jul 11 Sami Zaptia

Attorney General provides update on investigation of incidents resulting from Tripoli 2025 armed clashes and demonstrations

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Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
May 8 Sami Zaptia

Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners

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Tripoli Criminal Court sentences drug smuggler to life imprisonment
Apr 16 Sami Zaptia

Tripoli Criminal Court sentences drug smuggler to life imprisonment

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Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud
Jan 12 Sami Zaptia

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud

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