Sep 9, 2023 Sami Zaptia
Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
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Sep 7, 2023 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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Sep 6, 2023 Sami Zaptia
Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud
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Sep 4, 2023 Sami Zaptia
Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
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May 22, 2023 Sami Zaptia
Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
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Mar 28, 2023 Sami Zaptia
Akakus Oil Operations chairman remanded in custody on corruption charges
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Mar 21, 2023 Sami Zaptia
Public Prosecutor detains 52 accused of being behind the sale of rotten onions
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Oct 14, 2022 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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Oct 14, 2022 Sami Zaptia
Pretrial detention ordered of two Libyan diplomats in Qatar for fraud
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Oct 14, 2022 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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