ACA orders pretrial detention of LARMO head for causing damage to the state and its funds
Jan 7 Sami Zaptia

ACA orders pretrial detention of LARMO head for causing damage to the state and its funds

The Administrative Control Authority (ACA) announced today that it had ordered the pretrial detention, pending further investigation into the case, of...

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Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment
Jan 14 Sami Zaptia

Former Acting Head of Libyan mission in Argentina sentenced to eight months' suspended imprisonment

The Attorney General’s Office reported yesterday that the Court of Misdemeanours and Violations issued a ruling convicting the former Acting Head of t...

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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

The Attorney General’s Office reported Thursday that the Acting Chairman of the Municipality of Benina and the Acting Financial Controller of the Muni...

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

The Attorney General announced on Sunday that the Prosecutor has ordered the provisional detention of the Health Ministry’s Financial Controller pendi...

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Former Libyan diplomats at Czech embassy imprisoned for one year for illegal gain from public funds
Oct 22 Sami Zaptia

Former Libyan diplomats at Czech embassy imprisoned for one year for illegal gain from public funds

The Attorney General’s Office reported Thursday that the former Charge d'affaires of Libya's mission to the Czech Republic and financial control offic...

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Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands
Aug 8 Sami Zaptia

Public Prosecutor detains Ministry of Agriculture official for forging ownership documents for publicly owned woodlands

The Attorney General / Public Prosecutor’s Office announced today that it had ordered the detention of an official at the Department of Natural Resour...

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Health Minister Ali Zanati cleared by court of corruption, resumes his job
Dec 6 Sami Zaptia

Health Minister Ali Zanati cleared by court of corruption, resumes his job

The suspended Minister of Health, Ali Zanati, and his Undersecretary for Technical Affairs, Samir Koko, were acquitted by a court Monday of the corrup...

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
Oct 21 Sami Zaptia

Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract

The Attorney General’s Office announced on Thursday that it had ordered the pretrial detention of the financial controller and his assistant at the Li...

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

The Attorney General’s Office announced yesterday that it had ordered the pretrial detention, pending investigation, of the Director of the Tripoli Ta...

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Libya fails to annul 74 million Euro award to Strabag for construction projects
Oct 7 Sami Zaptia

Libya fails to annul 74 million Euro award to Strabag for construction projects

By Sami Zaptia.London, 7 October 2021:A U.S. District Court has declined Libya’s request to set aside the treaty-based Strabag v Libya award.The court...

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