Agricultural Bank personnel imprisoned for fraud
Apr 9 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

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Tripoli based Education Minister imprisoned for over three years for corrupt contracting procedures for the printing and supply of schoolbooks
Mar 16 Sami Zaptia

Tripoli based Education Minister imprisoned for over three years for corrupt contracting procedures for the printing and supply of schoolbooks

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Court of Appeal rules: NOC Chairman Bengdara holds UAE nationality, must give up position and all his decisions are null and void
Dec 1 Sami Zaptia

Court of Appeal rules: NOC Chairman Bengdara holds UAE nationality, must give up position and all his decisions are null and void

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Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

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Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

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Two Courts rule to suspend controversial 27 percent tax on the sale of foreign currency
Apr 25 Sami Zaptia

Two Courts rule to suspend controversial 27 percent tax on the sale of foreign currency

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Customs Authority official convicted for 5 years for embezzlement
Jan 24 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

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Legal case against NOC chairman Bengdara moving forward – court to issue urgent ruling on 22 January
Jan 9 Sami Zaptia

Legal case against NOC chairman Bengdara moving forward – court to issue urgent ruling on 22 January

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LIA frees its last French-based assets under court seizures
Nov 28 Sami Zaptia

LIA frees its last French-based assets under court seizures

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A National Oil Corporation and and Brega Oil Marketing Company official convicted over substandard fuel imports fiasco
Jul 20 Sami Zaptia

A National Oil Corporation and and Brega Oil Marketing Company official convicted over substandard fuel imports fiasco

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