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Tag Archive

Legal Proceedings

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Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption
Aug 20 Sami Zaptia

Attorney General’s Office orders pretrial detention of former Chairman of Libyan Airlines for corruption

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ACA orders pretrial detention of LARMO head for causing damage to the state and its funds
Jan 7, 2025 Sami Zaptia

ACA orders pretrial detention of LARMO head for causing damage to the state and its funds

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Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment
Jan 14, 2024 Sami Zaptia

Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment

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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3, 2023 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25, 2023 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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Former Libyan diplomats at Czech embassy imprisoned for one year for illegal gain from public funds
Oct 22, 2023 Sami Zaptia

Former Libyan diplomats at Czech embassy imprisoned for one year for illegal gain from public funds

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Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands
Aug 8, 2023 Sami Zaptia

Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands

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Health Minister Ali Zanati cleared by court of corruption, resumes his job
Dec 6, 2022 Sami Zaptia

Health Minister Ali Zanati cleared by court of corruption, resumes his job

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
Oct 21, 2022 Sami Zaptia

Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15, 2022 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

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