Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

The Attorney General’s Office announced Thursday that the Tripoli Criminal Court issued a ruling convicting former officials (the Financial Affairs of...

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Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million
Apr 25 Sami Zaptia

Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million

The Attorney General’s Office reported yesterday that the Criminal Court issued a ruling convicting the mastermind of a gang whose members deliberatel...

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Five health workers imprisoned for issuing fake Covid-19-free certificates
Mar 7 Sami Zaptia

Five health workers imprisoned for issuing fake Covid-19-free certificates

The Attorney General’s Office reported today that the Tripoli Criminal Court issued a ruling to imprison five employees affiliated with the health sec...

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Public Services Company employees charged with LD 25 million embezzlement
Feb 17 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

The Attorney General’s Office reported last Thursday (15 February) that a former Director of the Public Services Company and two fellow employees have...

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

The Attorney General’s Office reported last Thursday (15 February) that an employee of the Jumhouria Bank - Harsha branch, Zawia, has been detained, p...

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

The Attorney General’s Office reported last Monday (12 February) that the Accounts Manager at the Sahara Bank, Corinthia branch, Tripoli had been deta...

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Seven detained, pending case, for international smuggling of 180,000 litres of petrol
Feb 9 Sami Zaptia

Seven detained, pending case, for international smuggling of 180,000 litres of petrol

The Attorney General’s Office reported on Wednesday that seven have been detained, pending their case, accused of smuggling 180,000 litres of petrol o...

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

The Attorney General’s Office announced last Wednesday (24 January) that the investigative authorities had thwarted the attempt to seize LD 25 million...

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Customs Authority official convicted for 5 years for embezzlement
Jan 24 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

The Attorney General’s Office reported yesterday that the Criminal Court issued a ruling convicting the official responsible for following up on safe...

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Accused arrested for intentionally trafficking counterfeit medicines
Jan 22 Sami Zaptia

Accused arrested for intentionally trafficking counterfeit medicines

The Attorney General’s Office announced that a person suspected of intentionally trafficking counterfeit medicines was arrested at Benghazi’s Benina A...

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