May 19 Sami Zaptia
Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
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Feb 11 Sami Zaptia
Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport
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Feb 5 Sami Zaptia
The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
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Dec 22, 2025 Sami Zaptia
Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
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Dec 21, 2025 Sami Zaptia
Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
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Nov 24, 2025 Sami Zaptia
Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
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Nov 21, 2025 Sami Zaptia
Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
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Nov 18, 2025 Sami Zaptia
Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
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Nov 4, 2025 Sami Zaptia
Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
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Oct 23, 2025 Sami Zaptia
Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
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