8.6 million hallucinogenic tablets seized at Benghazi Port - Attorney General initiates investigation
Jan 21 Sami Zaptia

8.6 million hallucinogenic tablets seized at Benghazi Port - Attorney General initiates investigation

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Aldabaiba forms technical committee to examine controversial NC7 Hamada oil deal – must report by 30 January
Jan 17 Sami Zaptia

Aldabaiba forms technical committee to examine controversial NC7 Hamada oil deal – must report by 30 January

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Controversial NC7 Hamada field development must go ahead: Aldabaiba
Jan 16 Sami Zaptia

Controversial NC7 Hamada field development must go ahead: Aldabaiba

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds
Dec 28 Sami Zaptia

Criminal case filed against 16 connected with Storm Daniel Derna disaster - two detained for mismanagement of reconstruction funds

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Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices
Dec 26 Sami Zaptia

Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimillion fraud and malpractices

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Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container
Dec 25 Sami Zaptia

Benghazi Customs Judicial Officer detained for receiving bribe to overlook 208,000 narcotic pills container

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Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud
Dec 20 Sami Zaptia

Company representative on pretrial detention for Zuwara health sector LD 4.87 million equipment fraud

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

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