Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara
Nov 20 Sami Zaptia

Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
Jun 10 Sami Zaptia

Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud

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Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
Jun 5 Sami Zaptia

Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud

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Jumhouria bank official detained pending trial for LD 296,000 fraud
Nov 23 Sami Zaptia

Jumhouria bank official detained pending trial for LD 296,000 fraud

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Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17 Sami Zaptia

Mabrook Oil Operations chairman detained pending case over US$ 2 million contract

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Attorney General bans 15 petrol stations for fuel smuggling abroad
Nov 12 Sami Zaptia

Attorney General bans 15 petrol stations for fuel smuggling abroad

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Attorney General calls for enforcement of 8,676 old arrest warrants, including against 1,632 convicts still working for Interior Ministry
Oct 26 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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Hospital Director detained pending further investigation for LD 7 million fraud
Oct 20 Sami Zaptia

Hospital Director detained pending further investigation for LD 7 million fraud

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Attorney General’s Office arrests 39 in Zawia area for murder, kidnapping and banditry
Aug 2 Sami Zaptia

Attorney General’s Office arrests 39 in Zawia area for murder, kidnapping and banditry

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