Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud
Oct 14 Sami Zaptia

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud

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Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption
Aug 11 Sami Zaptia

Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption

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Jan 10 Sami Zaptia

Attorney General detains 5 Misrata port customs guard officers for embezzlement of LD 25 million

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Oct 23 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Sep 2 Michel Cousins

Italian woman arrested in Tripoli accused of LD 10 M embezzlement attempt

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Aug 6 Sami Zaptia

British court rules in favour of Libyan state on UK property ownership

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Official arrested in Thuwar award scandal
Jun 7 Michel Cousins

Official arrested in Thuwar award scandal

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Oct 22 Michel Cousins

Looted money will be returned to Libya: Abushagur

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Libyan diplomat flees Bangladesh in alleged $13 million visa scam
Jun 29 Nigel Ash

Libyan diplomat flees Bangladesh in alleged $13 million visa scam

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Wanted Qaddafi loyalist seeks UK asylum
Jun 29 Nigel Ash

Wanted Qaddafi loyalist seeks UK asylum

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