Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

‎The Attorney General's Office reported yesterday that the chairman of Waha Oil Company has been detained for several charges, including a LD 770 mill...

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Afriqiyah Airways and Libyan Airlines Managers, plus eight others - detained for deliberately operating flights that do not meet safety standards
Feb 5 Sami Zaptia

Afriqiyah Airways and Libyan Airlines Managers, plus eight others - detained for deliberately operating flights that do not meet safety standards

The Attorney General reported yesterday that its Deputy Public Prosecutor has detained, pending further investigation, the Managers of Afriqiyah Airwa...

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Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

The Attorney General’s Office reported today that the Public Prosecution has ordered the detention of a Qaddafi-era accused of a LD 100 million fraud...

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Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
Aug 8 Sami Zaptia

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

The Attorney General’s Office reported yesterday that its Deputy Public Prosecutor has ordered the detention of Acting Minister of Oil and Gas, Khalif...

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Misrata Airport Customs heads detained for over 25 kg gold bullion smuggling
May 13 Sami Zaptia

Misrata Airport Customs heads detained for over 25 kg gold bullion smuggling

The Attorney General’s Office reported yesterday that the Public Prosecution has ordered the detention of the Director General of the Customs Authorit...

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department of Settlement...

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

The Attorney General’s Office announced Saturday that the Public Prosecutor has ordered the detention, pending trial, of the Manager of the Al-Refee (...

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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 arrest of company’s representative for importing banned GM corn
Sep 27 Sami Zaptia

Attorney General orders arrest of company’s representative for importing banned GM corn

The Attorney General / Public Prosecutor’s Office announced today that it has ordered the arrest of the representative of an import company who delibe...

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

Libya’s Public Prosecutor reported Thursday that it had ordered the detention, pending further investigation, of the Manager of Al-Wafa Bank’s Tripoli...

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