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contract fraud

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Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
Jan 11 Sami Zaptia

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

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Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11, 2025 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

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Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
Jun 5, 2024 Sami Zaptia

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

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