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

The Public Prosecution Office announced Wednesday that it had ordered the pretrial detention of the top three managers at Shwerif hospital for the fra...

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Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption
Aug 11 Sami Zaptia

Attorney General orders detention of 14 hospital directors, Health Ministry officials and businessmen for corruption

Libya’s Attorney General has ordered the detention of 5 hospital directors, 7 officials at the Ministry of Health and two directors of two companies,...

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Jan 10 Sami Zaptia

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

By Sami Zaptia.The Attorney General / Public Prosecutor's Office is investigating how Libyans were allowed home from Istanbul without Coronavirus test...

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Oct 23 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

By Sami Zaptia.London, 23 October 2020: The Tripoli-based Libyan Audit Bureau announced Wednesday that it had discovered embezzlement and appropriatio...

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Sep 2 Michel Cousins

Italian woman arrested in Tripoli accused of LD 10 M embezzlement attempt

By Libya Herald reporter.Tripoli, 2 September 2016:Authorities in Tripoli have arrested an Italian woman accusing her of trying to steal LD 10 million...

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Aug 6 Sami Zaptia

British court rules in favour of Libyan state on UK property ownership

By Libya Herald reporter.Tunis, 6 August 2015:A British Court ruled in favour of Libya yesterday in a case contesting the ownership of a property in t...

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Official arrested in Thuwar award scandal
Jun 7 Michel Cousins

Official arrested in Thuwar award scandal

By Hadi Fornaji.Abubakr Balaq under arrest yesterdayTripoli, 7 June, 2013:It has been reported that the head of the Ministry of Defence Support Unit (...

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Oct 22 Michel Cousins

Looted money will be returned to Libya: Abushagur

Tripoli, 22 October:Money that was embezzled and smuggled out of the country will be returned once international legal proceedings are competed, Deput...

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Libyan diplomat flees Bangladesh in alleged $13 million visa scam
Jun 29 Nigel Ash

Libyan diplomat flees Bangladesh in alleged $13 million visa scam

By Rahman Jahangir. Dhaka, 30 June:A middle-ranking Libyan diplomat in Bangladesh is reported to have absconded with up to $13 million of visa paymen...

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Wanted Qaddafi loyalist seeks UK asylum
Jun 29 Nigel Ash

Wanted Qaddafi loyalist seeks UK asylum

Tripoli, 29 June:A Qaddafi loyalist, high on the government’s most wanted list, has asked the UK for political asylum. Dr. Saleh Ibrahim Al Mabrouk, a...

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