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Financial Misconduct

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Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28, 2025 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14, 2025 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

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Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company's Media, HR, and Procurement Departments
May 12, 2025 Sami Zaptia

Public Prosecution orders detention of GM of Al-Madar Mobile Company and officials of company's Media, HR, and Procurement Departments

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Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation
Mar 4, 2025 Sami Zaptia

Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10, 2025 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27, 2024 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

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Mabrook Oil Operations chairman detained pending case over US$ 2 million contract
Nov 17, 2023 Sami Zaptia

Mabrook Oil Operations chairman detained pending case over US$ 2 million contract

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Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Sep 7, 2023 Sami Zaptia

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

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Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
Sep 4, 2023 Sami Zaptia

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities

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Akakus Oil Operations chairman remanded in custody on corruption charges
Mar 28, 2023 Sami Zaptia

Akakus Oil Operations chairman remanded in custody on corruption charges

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