Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
Oct 14 Sami Zaptia

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

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Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
Oct 14 Sami Zaptia

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency

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Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud
Oct 14 Sami Zaptia

Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud

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Jan 26 Sami Zaptia

Attorney General orders detention of Health Minister Zanati for corruption

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Jan 10 Sami Zaptia

Attorney General detains 5 Misrata port customs guard officers for embezzlement of LD 25 million

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Jan 10 Sami Zaptia

LAFICO acting head arrested by Attorney General for corruption

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Attorney General arrests Zeidan’s former Deputy Prime Minister Abdulkarim on several charges of corruption - report and analysis
Jan 5 Sami Zaptia

Attorney General arrests Zeidan’s former Deputy Prime Minister Abdulkarim on several charges of corruption - report and analysis

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Dec 29 Sami Zaptia

Attorney General orders detention of Director of Libyan State Funds Recovery and Asset Management Office

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Sep 15 Sami Zaptia

The detention of the mayor of Sabrata for corruption: Analysis

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Sep 15 Sami Zaptia

Sabrata Mayor detained on corruption charges

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