Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

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Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud
Jan 12 Sami Zaptia

Libya’s Health Attaché and Financial Controller at its Greece Embassy from 2011 to 2014 detained - charged with LD 575 million healthcare funds fraud

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Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
Apr 15 Sami Zaptia

Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
Oct 21 Sami Zaptia

Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract

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Jan 10 Sami Zaptia

LAFICO acting head arrested by Attorney General for corruption

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Feb 8 Sami Zaptia

Libya's Attorney General issues arrest warrant for former LIA Chairman Breish

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