Oct 12, 2023 Sami Zaptia
Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
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Sep 9, 2023 Sami Zaptia
Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
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Sep 7, 2023 Sami Zaptia
Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
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Aug 27, 2023 Sami Zaptia
Bank manager detained - accused of embezzling LD 4 million
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Apr 15, 2023 Sami Zaptia
Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
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Oct 24, 2022 Sami Zaptia
Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
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Oct 23, 2022 Sami Zaptia
Attorney General orders arrests at Jumhouria bank branch for embezzlement
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Oct 21, 2022 Sami Zaptia
Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
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Oct 20, 2022 Sami Zaptia
Attorney General orders detention of Financial Controller at Libyan embassy in Morocco
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Oct 18, 2022 Sami Zaptia
Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
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