Fake LAICO CEO jailed for ten years for embezzling seven million dinars
Mar 5 Sami Zaptia

Fake LAICO CEO jailed for ten years for embezzling seven million dinars

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

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Four Zuwara Coast Guard officials detained for illegal immigration activity
Feb 9 Sami Zaptia

Four Zuwara Coast Guard officials detained for illegal immigration activity

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Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud
Feb 7 Sami Zaptia

Tripoli Criminal Court convicts National Commercial Bank employees of LD 1 million fraud

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Three Aman Bank employees convicted to six years for foreign currency allowance forgery
Feb 7 Sami Zaptia

Three Aman Bank employees convicted to six years for foreign currency allowance forgery

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Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families
Jan 30 Sami Zaptia

Criminal gang detained for holding 263 illegal immigrants hostage to extort ransom from their families

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Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk
Jan 29 Sami Zaptia

Two Libyans and five expatriates detained for deliberately falsifying civil status data in Tobruk

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Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending
Jan 10 Sami Zaptia

Committee for the Care of the Wounded officials in Jordan detained, pending trial, for unaccountable US$ 280 million spending

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Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment
Jan 9 Sami Zaptia

Kidnaper in 2019 of 14 Tunisian nationals convicted for 12 years' imprisonment

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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