Jan 12, 2025 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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Nov 20, 2024 Sami Zaptia
Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara
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Jul 25, 2024 Sami Zaptia
Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
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Jun 10, 2024 Sami Zaptia
Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
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Jun 5, 2024 Sami Zaptia
Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
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Nov 23, 2023 Sami Zaptia
Jumhouria bank official detained pending trial for LD 296,000 fraud
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Nov 17, 2023 Sami Zaptia
Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
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Nov 12, 2023 Sami Zaptia
Attorney General bans 15 petrol stations for fuel smuggling abroad
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Oct 26, 2023 Sami Zaptia
Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry
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Oct 20, 2023 Sami Zaptia
Hospital Director detained pending further investigation for LD 7 million fraud
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