Jun 6, 2024 Sami Zaptia
Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Read Article
May 28, 2024 Sami Zaptia
Four employees at the National Commercial Bank sought for LD 4.86 million fraud
Read Article
May 23, 2024 Sami Zaptia
LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
Read Article
May 20, 2024 Sami Zaptia
Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
Read Article
Feb 17, 2024 Sami Zaptia
Public Services Company employees charged with LD 25 million embezzlement
Read Article
Feb 17, 2024 Sami Zaptia
Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Read Article
Feb 15, 2024 Sami Zaptia
Sahara Bank Accounts Manager detained for embezzlement, pending trial
Read Article
Jan 24, 2024 Sami Zaptia
Customs Authority official convicted for 5 years for embezzlement
Read Article
Nov 27, 2023 Sami Zaptia
Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Read Article
Nov 5, 2023 Sami Zaptia
CDA official detained pending trial for LD 6.1 million embezzlement
Read Article
