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Libya Reports Deportation of 6,130 Migrants in September Libya Hosts Workshop on Resolving Non-Performing Loans in Tripoli Libya and China Discuss Resuming Projects and Economic Cooperation LBBC to Lead International Business Delegation to Benghazi New Libyan HoR Speaker Al-Salheen Abdel-Nabi Outlines Policy Goals Italy's Aeroitalia Conducts Operational Audit at Mitiga Airport Julyana Free Zone Port Reports 94 Ship Arrivals in September LISCO Resumes Production of Iron Coils to Stabilize Market Prices CBL Fails to Implement Court Ruling Reinstating ATIB Board Al-Salheen Abdelnabi Elected as New Speaker of the Libyan HoR
Tag Archive

Public Funds

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

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Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
Nov 27, 2025 Sami Zaptia

Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement

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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14, 2025 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

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Agricultural Bank personnel imprisoned for fraud
Apr 9, 2025 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

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Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3, 2025 Sami Zaptia

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

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ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner
Jan 17, 2025 Sami Zaptia

ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10, 2025 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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