NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

‎The Attorney General's Office announced yesterday that a former Director of the International Marketing Department at the National Oil Corporation (N...

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

‎The Attorney General’s Office reported yesterday that its Public Prosecutor ordered the detention of the Chairman and the CEO of the National Develop...

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Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud
May 23 Sami Zaptia

Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud

The Attorney General announced Wednesday that Libya’s former Vatican City chargé d'affaires has been detained, pending the case, for alleged € 669,000...

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Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
May 14 Sami Zaptia

Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex

The Attorney General’s Office reported yesterday that the Director of the Contracts Department and the Operations Officer at Mellitah Oil and Gas Comp...

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

The Attorney General’s Office reported last Monday (12 February) that the Accounts Manager at the Sahara Bank, Corinthia branch, Tripoli had been deta...

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Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
Feb 9 Sami Zaptia

Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months

The Attorney General’s Office reported yesterday that the Criminal Court has issued a ruling convicting a former head of the Libyan Mission to South A...

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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

The Attorney General’s Office announced on 7 December that the Tripoli Criminal Court issued a ruling convicting two officials at Al-Shwerif Rural Hos...

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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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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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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

The Attorney General’s Office reported last Thursday that an official in the Constitutional Drafting Authority (CDA) has been detained pending his tri...

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