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Zueitina Oil Restarts Crude Recovery System at Al-Intisar Field Libya and Egypt Sign MoU for Electricity Grid and Renewable Energy Libya and France Discuss Expanding Economic Ties and Visa Services Libya Ministry of Water Resources Discusses French Drilling Technology Libya and Austria Discuss Direct Air Link and Tax Agreement Libya Trade Network Discusses Unified Trade System with Shipping Firms Libya Inaugurates New Air Traffic Management Centre in Tripoli CBL Targets Parallel USD Exchange Rate Below 9 Dinars by October CBL Governor Joins Committee to Align International Support with Libya Libya Ministry of Planning Targets Education and Labour Market Alignme
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Financial Fraud

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Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
Jan 18, 2025 Sami Zaptia

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13, 2025 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

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The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎
Nov 8, 2024 Sami Zaptia

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4, 2024 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

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Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud
May 23, 2024 Sami Zaptia

Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud

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Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud
May 17, 2024 Sami Zaptia

Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud

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Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
May 14, 2024 Sami Zaptia

Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex

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Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
Feb 19, 2024 Sami Zaptia

Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud

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Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26, 2023 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19, 2023 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

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