Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds
Dec 29 Sami Zaptia

Former Financial Controller and former Internal Auditor at Ministry of Health detained for misappropriation of funds

The Public Prosecution ordered the detention of a former financial controller and a former internal auditor at the Ministry of Health. The Attorney G...

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Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation
Nov 28 Sami Zaptia

Detention of a former chairman of Libya Telecom & Technology Company for LD 20 million misappropriation

The Attorney General's Office reported last Wednesday (26 November) that the investigating authority has ordered the detention of a former chairman of...

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Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation
Nov 22 Sami Zaptia

Detention of three top former Ministry of Housing and Utilities officials for LD 8 million misappropriation

The Attorney General’s Office reported last Thursday (20 November) that the Public Prosecution ordered the detention of a former Director of Administr...

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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

The Attorney General’s Office reported yesterday that the Public Prosecution ordered the detention of the Director of Finance and the head of the Pric...

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Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks
Nov 2 Sami Zaptia

Attorney General orders detention of Acting Education Minister Al-Abed over printing contracts and late delivery of school textbooks

The Attorney General’s Office reported yesterday that the Public Prosecutor's Office has ordered the detention of the Tripoli based Acting Minister of...

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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

The Attorney General’s Office reported yesterday that the Investigating Authority has ordered the detention of the Director of the Documentary Credit...

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Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption
Oct 5 Sami Zaptia

Acting Director of Benghazi's Hawari General Hospital in 2018-19 detained for LD 1.48 million medicines and supply corruption

The Attorney General's Office reported last Friday (3 October) that its Public Prosecutor has ordered the detention, pending trial, of the Acting Dire...

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Investment officer detained in US$ 14 billion investment scam
Sep 5 Sami Zaptia

Investment officer detained in US$ 14 billion investment scam

The Attorney General’s Office reported yesterday that the Public Prosecutor had detained an officer in the Libyan Strategic Investment Authority for c...

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Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor
Aug 17 Sami Zaptia

Authorities prevent 60,000 litres of petrol at Gaser Ben Ghashir petrol station from being diverted to smugglers – suspect referred to prosecutor

Coinciding with the recent fuel shortage crisis in Western Libya, and as part of the continuation of its wider anti-fuel smuggling campaign manifested...

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42,000 litres of smuggled fuel seized, suspected gang arrested
Aug 15 Sami Zaptia

42,000 litres of smuggled fuel seized, suspected gang arrested

‎The Attorney General's Office reported yesterday that the Judicial Control Affairs Unit was able to identify and locate a ring of fuel smuggling susp...

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