Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

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ESDF and subsidiary LIDCO hold meeting with KPMG to follow up on financial evaluation within ESDF's programme for subsidiary companies
Nov 20 Sami Zaptia

ESDF and subsidiary LIDCO hold meeting with KPMG to follow up on financial evaluation within ESDF's programme for subsidiary companies

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Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

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Imaar Bank holds first Board meeting after change of chairman and name – to start operating within 4 months
Sep 21 Sami Zaptia

Imaar Bank holds first Board meeting after change of chairman and name – to start operating within 4 months

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Lufthansa to act as consultant for proposed new Libyan state airliner
Aug 18 Sami Zaptia

Lufthansa to act as consultant for proposed new Libyan state airliner

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Aldabaiba commends transparency and governance as Long Term Investment Portfolio’s E&Y audited accounts are presented
Jul 28 Sami Zaptia

Aldabaiba commends transparency and governance as Long Term Investment Portfolio’s E&Y audited accounts are presented

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ACA suspends the Executive Director, the Chairman and 6 Board members of GNMTC
Jul 16 Sami Zaptia

ACA suspends the Executive Director, the Chairman and 6 Board members of GNMTC

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Op-Ed: Reputational Damage Is Worse Than Losing Money
Jul 2 Sami Zaptia

Op-Ed: Reputational Damage Is Worse Than Losing Money

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