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Tag Archive

corruption

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Zliten and Khoms cement factories closed by security forces – as an act of corruption or to prevent corruption?
Aug 21 Sami Zaptia

Zliten and Khoms cement factories closed by security forces – as an act of corruption or to prevent corruption?

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Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption
Aug 20 Sami Zaptia

Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption

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Director & Board Members of LIIF’s Industrial Investment Development Co. detained in LD 130 million fraud
Jul 6 Sami Zaptia

Director & Board Members of LIIF’s Industrial Investment Development Co. detained in LD 130 million fraud

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Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud
Apr 14 Sami Zaptia

Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

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Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption
Mar 13 Sami Zaptia

Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

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Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
Dec 29 Sami Zaptia

Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

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Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
Dec 17 Sami Zaptia

Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners

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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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Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
Nov 27 Sami Zaptia

Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement

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