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corruption

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Six GECOL employees imprisoned for ten years and fined LD 1.46 million for theft of company materials
Feb 13, 2024 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, 2024 Sami Zaptia

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

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Customs Authority official convicted for 5 years for embezzlement
Jan 24, 2024 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

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Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment
Jan 14, 2024 Sami Zaptia

Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment

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Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
Dec 25, 2023 Sami Zaptia

Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container

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Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
Dec 20, 2023 Sami Zaptia

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19, 2023 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3, 2023 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

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Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17, 2023 Sami Zaptia

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

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25, 2023 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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