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Tag Archive

Financial Crimes

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Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport
Dec 31 Sami Zaptia

Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport

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Public Prosecutor orders detention of former Internal Security head for corruption
Apr 5 Sami Zaptia

Public Prosecutor orders detention of former Internal Security head for corruption

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million
Oct 15 Sami Zaptia

Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million

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Dec 10 Sami Zaptia

Interior Ministry to prosecute all those involved in corruption, complete investigations and gather evidence - corruption cases of LD 1.75 billion being investigated

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Oct 23 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Sep 29 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

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Aug 17 Sami Zaptia

3,000 state-sector employees corruptly request opening of LCs to engage in prohibited private sector business: National Anti-Corruption Commission

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Feb 8 Sami Zaptia

Libya's Attorney General issues arrest warrant for former LIA Chairman Breish

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Mar 27 Michel Cousins

Work on recovering stolen assets assessed

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