Top Brega Oil Marketing Co. official detained in connection with smuggling of 22 million litres of subsidised diesel
Dec 2 Sami Zaptia

Top Brega Oil Marketing Co. official detained in connection with smuggling of 22 million litres of subsidised diesel

Read Article
"PM Aldabaiba, oversight bodies, Audit Bureau, and Attorney General bear direct legal responsibility for corruption currently plaguing National Oil Corporation’’
Dec 2 Sami Zaptia

"PM Aldabaiba, oversight bodies, Audit Bureau, and Attorney General bear direct legal responsibility for corruption currently plaguing National Oil Corporation’’

Read Article
Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

Read Article
Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

Read Article
Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers
Aug 17 Sami Zaptia

Zliten Bakers’ Union official detained for supplying 8.5 million litres of diesel allocated for local bakeries to fuel smugglers

Read Article
Public Prosecution orders detention of Tripoli Minister of Health and four top officials involved in importing cancer medicine from Iraq
May 7 Sami Zaptia

Public Prosecution orders detention of Tripoli Minister of Health and four top officials involved in importing cancer medicine from Iraq

Read Article
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

Read Article
Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

Read Article
Zawia Public Prosecutor orders detention of militia commander guarding Zawia refinery for fuel smuggling
Aug 13 Sami Zaptia

Zawia Public Prosecutor orders detention of militia commander guarding Zawia refinery for fuel smuggling

Read Article
GECOL board member arrested on corruption charges
Sep 28 Sami Zaptia

GECOL board member arrested on corruption charges

Read Article