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National Commercial Bank and MoneyGram Resume Services in Libya UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
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corruption

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Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
Aug 8 Sami Zaptia

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

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Department of State’s 2024 Investment Climate Statements: Libya has a difficult investment environment
Jul 21 Sami Zaptia

Department of State’s 2024 Investment Climate Statements: Libya has a difficult investment environment

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Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

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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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Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud
May 17 Sami Zaptia

Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud

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Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

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Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
Feb 19 Sami Zaptia

Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud

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Public Services Company employees charged with LD 25 million embezzlement
Feb 17 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

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Six GECOL employees imprisoned for ten years and fined LD 1.46 million for theft of company materials
Feb 13 Sami Zaptia

Six GECOL employees imprisoned for ten years and fined LD 1.46 million for theft of company materials

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Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
Feb 9 Sami Zaptia

Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months

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