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Public Funds

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Former Libyan Foreign Investment Company GM and Directors detained pending case for negligence over US $ 90 million in Egypt
Nov 3, 2023 Sami Zaptia

Former Libyan Foreign Investment Company GM and Directors detained pending case for negligence over US $ 90 million in Egypt

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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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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12, 2023 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11, 2023 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

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Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money
Jun 24, 2023 Sami Zaptia

Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money

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Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
Apr 15, 2023 Sami Zaptia

Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds

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Attorney General arrests Zeidan’s former Deputy Prime Minister Abdulkarim on several charges of corruption - report and analysis
Jan 5, 2022 Sami Zaptia

Attorney General arrests Zeidan’s former Deputy Prime Minister Abdulkarim on several charges of corruption - report and analysis

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Oct 23, 2020 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report
May 29, 2018 Sami Zaptia

Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report

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Audit Bureau suspends Libyan diplomats in Rome and Vatican for misuse of public funds
Oct 5, 2017 Sami Zaptia

Audit Bureau suspends Libyan diplomats in Rome and Vatican for misuse of public funds

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