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Financial Mismanagement

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Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
Nov 27 Sami Zaptia

Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement

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ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner
Jan 17 Sami Zaptia

ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner

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May 28 Sami Zaptia

CBL confirms decision to freeze non-essential spending until allegation of its mismanagement of public funds are investigated

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Apr 19 Michel Cousins

Enquiry in Thuwar cash scandal set up

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