Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Sep 7 Sami Zaptia

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

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Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud
Sep 6 Sami Zaptia

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud

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Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
Sep 4 Sami Zaptia

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

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Akakus Oil Operations chairman remanded in custody on corruption charges
Mar 28 Sami Zaptia

Akakus Oil Operations chairman remanded in custody on corruption charges

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Public Prosecutor detains 52 accused of being behind the sale of rotten onions
Mar 21 Sami Zaptia

Public Prosecutor detains 52 accused of being behind the sale of rotten onions

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Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
Oct 14 Sami Zaptia

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

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Pretrial detention ordered of two Libyan diplomats in Qatar for fraud
Oct 14 Sami Zaptia

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

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Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
Oct 14 Sami Zaptia

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency

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Dec 29 Sami Zaptia

Attorney General orders detention of Director of Libyan State Funds Recovery and Asset Management Office

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