Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading
Jan 11 Sami Zaptia

Head of LISCO’s Materials Department detained in US$ 26 million contract fraud with Austrian company VA Intertrading

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention of the head of the Materials Department at...

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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

‎The Attorney General's Office reported yesterday that the chairman of Waha Oil Company has been detained for several charges, including a LD 770 mill...

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Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
Jun 5 Sami Zaptia

Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud

The Attorney General’s Office announced today that the chairman, and the trade, tender, and standards officials of the Price Stability Fund have been...

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