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Fraud

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

Three Libyans arrested in Dhaka with 684 fake passports

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May 6 Nigel Ash

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