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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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

The Attorney General’s Office reported last Tuesday (17 February) that the Tripoli Criminal Court convicted five Waha Bank employees for LD 131 millio...

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

The Attorney General’s Office reported yesterday that the Tripoli Criminal Court, in its last session, convicted a former Director General of the Afri...

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Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners
May 8 Sami Zaptia

Tripoli Court convicts 14 Ministry of Health compliance and receipt employees and contracted implementing commissioners

The Attorney General’s Office reported today that Tripoli Criminal Court has convicted employees authorised to perform compliance and receipt duties a...

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Justice may be delayed, but it is not absent‎: Former NOC chairman Sanalla on yesterday's oil closures prison sentences
Apr 21 Sami Zaptia

Justice may be delayed, but it is not absent‎: Former NOC chairman Sanalla on yesterday's oil closures prison sentences

‎The former chairman of the National Oil Corporation, Mustafa Sanalla, said yesterday ‘‘justice may be delayed but it is not absent’’. Sanalla was co...

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Tripoli Criminal Court convicts seven in armed group for activities that threatened the safety of the state and the national economy - including US $ 52 billion oil closures losses
Apr 20 Sami Zaptia

Tripoli Criminal Court convicts seven in armed group for activities that threatened the safety of the state and the national economy - including US $ 52 billion oil closures losses

The Attorney General’s Office reported today that Tripoli Criminal Court convicted seven involved in ''an organisation engaged in activities that thre...

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Tripoli Criminal Court sentences drug smuggler to life imprisonment
Apr 16 Sami Zaptia

Tripoli Criminal Court sentences drug smuggler to life imprisonment

The Attorney General's Office reported yesterday the Tripoli Criminal Court sentenced a drug smuggler to life imprisonment. He was imprisoned for del...

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Court convicts former Finance Director at the Real Estate Investment Company for corruption
Apr 14 Sami Zaptia

Court convicts former Finance Director at the Real Estate Investment Company for corruption

The Attorney General’s Office reported last Friday (11 April) that Tripoli Criminal Court issued a ruling convicting a former Finance Director at the...

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Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a defendant impersonating the CEO of the Libyan African Investm...

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

SZ-12/02/25 ‎The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at th...

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