61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated
Jan 2 Sami Zaptia

61 false Family Records, 225 National ID Nos. and Libyan passports suspended - legal proceedings against Civil Registry Office conspirators initiated

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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

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners
Dec 17 Sami Zaptia

Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners

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Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million
Nov 26 Sami Zaptia

Former Director of Long-Term Investment Portfolio’s Housing Company for Tourism and Hotel Investments to be detained for misappropriation of US$ 15 million

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Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory
Nov 25 Sami Zaptia

Tripoli Court of Appeals sentences nine defendants to three-year terms for mining cryptocurrencies at the Zlitan Steel Factory

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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

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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

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

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Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds
Nov 14 Sami Zaptia

Two former National Investment Company executives detained for misappropriation of LD 55.6 million of public funds

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