Libyan health official in Slovakia detained for € 4 million fraud
Jul 11 Sami Zaptia

Libyan health official in Slovakia detained for € 4 million fraud

Read Article
Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud
Jun 10 Sami Zaptia

Pretrial detention for top former Labour Ministry officials in LD 1.347 million fraud

Read Article
Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

Read Article
Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud
May 17 Sami Zaptia

Former Renewable Energy Authority and National Commercial bank officials detained for €81 million contract fraud

Read Article
Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
May 14 Sami Zaptia

Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex

Read Article
Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
Feb 19 Sami Zaptia

Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud

Read Article
Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
Feb 9 Sami Zaptia

Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months

Read Article
Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment
Jan 14 Sami Zaptia

Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment

Read Article
Libya’s former Ambassador and Financial Controller in Uganda imprisoned
Dec 21 Sami Zaptia

Libya’s former Ambassador and Financial Controller in Uganda imprisoned

Read Article
Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank
Dec 7 Sami Zaptia

Three gang members imprisoned for attempted fake cheque LD 40 million fraud at Jumhuria bank

Read Article