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Tag Archive

Financial Crimes

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Law Enforcement Dept apprehends 20 truck owners for transporting imported essential goods without official invoices
Oct 27 Sami Zaptia

Law Enforcement Dept apprehends 20 truck owners for transporting imported essential goods without official invoices

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Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport
Dec 31, 2025 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, 2023 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, 2022 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, 2022 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, 2020 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, 2020 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Sep 29, 2020 Sami Zaptia

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

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Aug 17, 2020 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, 2019 Sami Zaptia

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

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