61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
Jan 2 Sami Zaptia

61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated

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Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks
Nov 2 Sami Zaptia

Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks

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Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
May 8 Sami Zaptia

Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners

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Four Misrata Passports Department officers jailed for forging documents and counterfeiting seals for illicit profit
Mar 17 Sami Zaptia

Four Misrata Passports Department officers jailed for forging documents and counterfeiting seals for illicit profit

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Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation
Mar 4 Sami Zaptia

Libya’s Former Financial Controller at its Bangladesh Embassy charged with US$ 500,000 misappropriation

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Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud
Jan 18 Sami Zaptia

Financial Controller at Libya’s Eritrea Embassy detained for US$ 160,000 fraud

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The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud‎
Nov 8 Sami Zaptia

The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract 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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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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Five health workers imprisoned for issuing fake Covid-19-free certificates
Mar 7 Sami Zaptia

Five health workers imprisoned for issuing fake Covid-19-free certificates

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