Court of Appeal acquits former Qaddafi intelligence chief Senussi, and others, of all charges related to suppression of protesters during 2011 revolution
May 18 Sami Zaptia

Court of Appeal acquits former Qaddafi intelligence chief Senussi, and others, of all charges related to suppression of protesters during 2011 revolution

The Thirteenth Criminal Circuit of the Tripoli Court of Appeal issued its verdict today in criminal case number (630 / 2014) concerning figures o...

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Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation
May 8 Sami Zaptia

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

The Attorney General’s Office announced last Tuesday (5 May) that the Anti-Corruption Prosecution, within the jurisdiction of the Tripoli Court o...

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Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud
Apr 14 Sami Zaptia

Former Director of NOC International Marketing Department sentenced to 10 years imprisonment and fined US$ 1.8 billion for fraud

The Attorney General’s Office reported last Monday (13 April) that the Tripoli Court of Appeal had sentenced the former director of the International...

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Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption
Mar 13 Sami Zaptia

Special Flights Authority former official sentenced to five years imprisonment and US$ 13 million fine for Antonov engines corruption

Libya’s oversight entity, the Administrative Control Authority (ACA), reported yesterday that the Tripoli Court of Appeal issued its judgment on 16 Fe...

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

The Attorney General’s Office reported last Wednesday (25 February) that the Tripoli Court of Appeal, in its last session, convicted a defendant to ei...

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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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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention, pending further investigation, of a forme...

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Attorney General drops 4-year prison sentence against former Oil Minister Aoun after his arrest at Mitiga airport
Sep 8 Sami Zaptia

Attorney General drops 4-year prison sentence against former Oil Minister Aoun after his arrest at Mitiga airport

The Attorney General’s Office announced last Saturday (6 September) that it had released former Oil and Gas Minister in the Tripoli based Libyan gover...

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Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee
May 9 Sami Zaptia

Public Prosecution orders pretrial detention of the head of the National Cancer Authority and the head of the Public Tender Committee

The Attorney General’s Office reported yesterday that the Public Prosecutor has ordered the detention of the head of the National Cancer Authority and...

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Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money
Apr 22 Sami Zaptia

Criminal Court convicts 11 National Commercial Bank employees for embezzling 29 million dinars of bank's money

The Attorney General’s Office reported yesterday that the Tripoli Court of Appeal (Criminal Court) issued a ruling convicting 11 employees of the Nati...

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