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Asset misappropriation

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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

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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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May 12 Nigel Ash

US and EU states warn against plundering NOC and CBL

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