Feb 22, 2025 Sami Zaptia
Sebha smugglers charged, their shops closed, goods and HGVs seized
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Feb 11, 2025 Sami Zaptia
Waha Oil Company chairman detained, including for LD 770 million contract fraud
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Feb 5, 2025 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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Oct 9, 2024 Sami Zaptia
Qaddafi era accused detained pending investigation of LD 100 million fraud
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Aug 8, 2024 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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May 13, 2024 Sami Zaptia
Misrata Airport Customs heads detained for over 25 kg gold bullion smuggling
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Jan 13, 2024 Sami Zaptia
Jumhuria bank officials detained pending case for LD 10 million fraud
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Nov 20, 2023 Sami Zaptia
Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
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Oct 13, 2023 Sami Zaptia
Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
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Sep 27, 2023 Sami Zaptia
Attorney General orders arrest of company’s representative for importing banned GM corn
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