Former Libyan Foreign Investment Company GM and Directors detained pending case for negligence over US $ 90 million in Egypt
Nov 3 Sami Zaptia

Former Libyan Foreign Investment Company GM and Directors detained pending case for negligence over US $ 90 million in Egypt

The Attorney General’s Office announced on Tuesday that it has detained, pending the trial, the former General Manager and Directors of the general sh...

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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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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

The Attorney General’s Office reported Tuesday that it initiated a criminal case against a gang formation, whose members deliberately seized governmen...

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Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud
Oct 11 Sami Zaptia

Alahlia Cement Company CEO, board members imprisoned for LD 1.5 million fraud

The Public Prosecutor’s Office announced today that the Tripoli Criminal Court issued a ruling to imprison two members of the Board of Directors of th...

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Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money
Jun 24 Sami Zaptia

Court sentences former Deputy PM to five years imprisonment for concluding contracts that harmed public money

The Attorney General’s Office announced last Monday that the Tripoli Criminal Court sentenced the Deputy Prime Minister and former Interior Minister i...

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Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds
Apr 15 Sami Zaptia

Attorney General detains former Libyan diplomat at Egyptian embassy for misappropriating ‘‘millions’’ of pounds

Libya’s Attorney General’s Office reported today that it had ordered the former Acting Financial Controller at the Libyan Mission in Egypt to be reman...

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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

By Sami Zaptia.London, 5 January 2022: The Attorney General’s Office announced yesterday that it had detained Ali Zeidan’s former Deputy Prime Ministe...

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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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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 suspends Libyan diplomats in Rome and Vatican for misuse of public funds
Oct 5 Sami Zaptia

Audit Bureau suspends Libyan diplomats in Rome and Vatican for misuse of public funds

By Sami Zaptia.London, 5 October 2017:Libya’s Tripoli-based Audit Bureau has issued a decree (No. 412/2017) temporarily suspending 7 Libyan diplomats...

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