Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud
May 9 Sami Zaptia

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

The Attorney General’s Office reported last Wednesday (6 May) that the Public Prosecutor's Office prosecuted a former Financial Controller at the...

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit (AFCMLTF) has referred the case file concerning the embezzlement of more tha...

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

The Libyan Customs Authority announced yesterday the detection of 11 companies that obtained Letters of Credit at the official (and lower) exchange ra...

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61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
Jan 2 Sami Zaptia

61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated

The Attorney General’s Office reported yesterday that Public Prosecutor's Office is continuing its efforts to prevent the manipulation of citizenship...

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Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

The Attorney General's Office reported last Wednesday (26 November) that the investigating authority has ordered the detention of a former chairman of...

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Security plan within Tripoli has resulted in the resolution of several cases: Interior Minister Trabelsi
Nov 27 Sami Zaptia

Security plan within Tripoli has resulted in the resolution of several cases: Interior Minister Trabelsi

Acting Interior Minister, Major General Imad Al-Trabelsi said that the recent and ongoing security plan within Tripoli has resulted in the resolution...

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Public Prosecutor's Office initiates legal proceedings against members of criminal gang involved in organizing illegal migration by sea
Nov 24 Sami Zaptia

Public Prosecutor's Office initiates legal proceedings against members of criminal gang involved in organizing illegal migration by sea

The Attorney General’s Office reported yesterday that the Public Prosecutor's Office reviewed information from the Special Tasks Department regarding...

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

The Attorney General’s Office reported last Saturday (22 November) that the Public Prosecutor's Office has ordered the detention of a former chairman...

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Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds
Nov 11 Sami Zaptia

Jumhuriya Bank employees imprisoned and fined for embezzling 8.256 million dinars from bank's funds

The Attorney General’s Office reported yesterday that the Public Prosecutor's Office filed criminal charges against an employee of the Jumhuriya Bank,...

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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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