Jul 16 Sami Zaptia
Two CBL IT personnel detained regarding Bank’s data system breach
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Dec 29, 2025 Sami Zaptia
Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
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Nov 28, 2025 Sami Zaptia
Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
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Nov 22, 2025 Sami Zaptia
Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
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Nov 19, 2025 Sami Zaptia
Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
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Nov 2, 2025 Sami Zaptia
Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks
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Oct 10, 2025 Sami Zaptia
Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
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Oct 5, 2025 Sami Zaptia
Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
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Sep 5, 2025 Sami Zaptia
Investment officer detained in US$ 14 billion investment scam
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Aug 17, 2025 Sami Zaptia
Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor
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