Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

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Afriqiyah Airways and Libyan Airlines Managers, plus eight others - detained for deliberately operating flights that do not meet safety standards
Feb 5 Sami Zaptia

Afriqiyah Airways and Libyan Airlines Managers, plus eight others - detained for deliberately operating flights that do not meet safety standards

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

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Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
Aug 8 Sami Zaptia

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

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Misrata Airport Customs heads detained for over 25 kg gold bullion smuggling
May 13 Sami Zaptia

Misrata Airport Customs heads detained for over 25 kg gold bullion smuggling

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Attorney General orders arrest of company’s representative for importing banned GM corn
Sep 27 Sami Zaptia

Attorney General orders arrest of company’s representative for importing banned GM corn

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

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