Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros
Sep 7 Sami Zaptia

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

The Public Prosecutor orders the provisional detention of the Financial Controller of the Libyan Mission in India for violating the rules of public mo...

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Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud
Sep 6 Sami Zaptia

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud

Libya’s Public Prosecution has ordered the detention of three officials from the Financial Affairs Department at Tripoli University Hospital (TUH), fo...

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Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities
Sep 4 Sami Zaptia

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities

Libya’s Public Prosecutor announced yesterday that it had ordered the detention of the Chargé d'affaires of the Libyan Mission in Argentina pending in...

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

A current accounts manager at the Tripoli head office of the Bank of Commerce and Development has been detained, pending further investigation, for al...

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Akakus Oil Operations chairman remanded in custody on corruption charges
Mar 28 Sami Zaptia

Akakus Oil Operations chairman remanded in custody on corruption charges

The Public Prosecution’s Office announced yesterday that the chairman of Akakus Oil Operations, Isam Al-Bishty, has been remanded in custody for corru...

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Public Prosecutor detains 52 accused of being behind the sale of rotten onions
Mar 21 Sami Zaptia

Public Prosecutor detains 52 accused of being behind the sale of rotten onions

After the case of the seizure of large quantities of onions unfit for human consumption from various vegetable markets, the Public Prosecution Office...

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Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
Oct 14 Sami Zaptia

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

The Public Prosecution’s Office announced Thursday that it had ordered the pretrial arrest of the Financial Controller at Libya’s embassy in South Afr...

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Pretrial detention ordered of two Libyan diplomats in Qatar for fraud
Oct 14 Sami Zaptia

Pretrial detention ordered of two Libyan diplomats in Qatar for fraud

The Public Prosecutor’s Office announced on Wednesday that it had ordered the pretrial arrest of the Financial Controller and his predecessor at the L...

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Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
Oct 14 Sami Zaptia

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency

The Public Prosecution Office ordered on Wednesday the pretrial detention of three former Libyan diplomats at its Ukraine mission from 2012 to 2019 fo...

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Dec 29 Sami Zaptia

Attorney General orders detention of Director of Libyan State Funds Recovery and Asset Management Office

By Sami Zaptia.(Logo: AG/PPO).London, 29 December 2021: The Attorney General, Sideeg Al-Sour, ordered last Thursday the detention of the Director of t...

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