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Fraud Investigation

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Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
Jun 10 Sami Zaptia

Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud

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Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
Dec 20 Sami Zaptia

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

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Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

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Ministry of Health Legal Affairs official detained pending case for contract fraud
Oct 23 Sami Zaptia

Ministry of Health Legal Affairs official detained pending case for contract fraud

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Canned food fraudsters busted in Tripoli
Aug 7 thomwestcott

Canned food fraudsters busted in Tripoli

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