Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud
Nov 27 Sami Zaptia

Petroleum Facilities Guard Financial Control official detained for LD 5.68 million fraud

The Attorney General’s Office reported Saturday that the Public Prosecutor’s Office has ordered the detention, pending trial, of the Financial Affairs...

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Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

The Attorney General’s Office announced on Wednesday the detention, pending trial, of the head of the Documentary Credits Department at the Libyan For...

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

The Attorney General’s Office announced Wednesday that the investigating authority has ordered the pretrial detention of two former General Managers a...

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Attorney General orders detention of Financial Controller at Libyan embassy in Morocco
Oct 20 Sami Zaptia

Attorney General orders detention of Financial Controller at Libyan embassy in Morocco

The Attorney General’s Office announced Wednesday that it had ordered the pretrial arrest of the Financial Controller at the Libyan embassy in Morocco...

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Pretrial detention ordered of two Libyan diplomats in Qatar for fraud
Oct 14 Sami Zaptia

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

The Public Prosecutor’s Office announced on Wednesday that it had ordered the pretrial arrest of the Financial Controller and his predecessor at the L...

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Oct 30 Sami Zaptia

Tripoli Chamber of Commerce to form committee to audit private sector debts owed by the state and lobby for their payment

By Sami Zaptia.(Logo: TCCI).Tripoli, 30 October 2021: Tripoli Chamber of Commerce has formed a committee to audit the debts owed to the private sector...

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Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report
May 29 Sami Zaptia

Supreme Judicial Council calls on Attorney General to investigate claims of corruption in Audit Bureau's 2017 Report

By Sami Zaptia.London, 29 May 2018:Libya’s Supreme Judiciary Council has urged the country’s Attorney General to carefully and promptly investigate th...

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Audit bureau hits back at "defamation campaigns" on social media
Dec 11 Michel Cousins

Audit bureau hits back at "defamation campaigns" on social media

By Libya Herald reporter.Tunis, 11 December 2017:The Audit Bureau warned today on its official Facebook page against what it said were defamation camp...

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Audit Bureau refers those behind 40 empty container hard currency fraud case
Dec 10 Sami Zaptia

Audit Bureau refers those behind 40 empty container hard currency fraud case

By Sami Zaptia.London, 10 December 2017:The Tripoli-based Audit Bureau has named and referred those responsible for the Benghazi port 40-empty contain...

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Jun 13 Sami Zaptia

Increased disunity of Libyan state institutions reduces oversight and increases misappropriation: UN report

By Sami Zaptia.The UN Libya Experts Panel report says that increased disunity of Libyan state institutions reduces oversight and increases misappropri...

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