Latest
LISCO Launches Electric Furnace Slag Recycling Project in Misrata Julyana Free Zone Port Receives ISPS Code Compliance Certification Libya and Romania Discuss Livestock and Meat Trade Protocols 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
Tag Archive

Public Funds

2 / 4

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27, 2024 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

Read Article
Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4, 2024 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

Read Article
Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud
May 23, 2024 Sami Zaptia

Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud

Read Article
Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
May 14, 2024 Sami Zaptia

Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex

Read Article
Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15, 2024 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

Read Article
Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
Feb 9, 2024 Sami Zaptia

Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months

Read Article
Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19, 2023 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

Read Article
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

Read Article
Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9, 2023 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

Read Article
CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5, 2023 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

Read Article