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Director & Board Members of LIIF’s Industrial Investment Development Co. detained in LD 130 million fraud
Jul 6 Sami Zaptia

Director & Board Members of LIIF’s Industrial Investment Development Co. detained in LD 130 million fraud

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23, 2025 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

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Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5, 2025 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9, 2024 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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Libyan health official in Slovakia detained for € 4 million fraud
Jul 11, 2024 Sami Zaptia

Libyan health official in Slovakia detained for € 4 million fraud

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Public Services Company employees charged with LD 25 million embezzlement
Feb 17, 2024 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

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Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7, 2023 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

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Three Libyans arrested in Dhaka with 684 fake passports
Oct 24, 2012 Michel Cousins

Three Libyans arrested in Dhaka with 684 fake passports

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May 6, 2012 Libya Herald

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