Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract
Apr 26 Sami Zaptia

Court convicts former health officials for one year for obtaining illegal benefits in LD 4.6 million supplies contract

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Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million
Apr 25 Sami Zaptia

Court convicts 105 million litres fuel smuggler for six and a half years and fine of LD 113 million

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Five health workers imprisoned for issuing fake Covid-19-free certificates
Mar 7 Sami Zaptia

Five health workers imprisoned for issuing fake Covid-19-free certificates

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Public Services Company employees charged with LD 25 million embezzlement
Feb 17 Sami Zaptia

Public Services Company employees charged with LD 25 million embezzlement

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Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement
Feb 17 Sami Zaptia

Jumhouria bank employee detained, pending trial, for LD 7 million embezzlement

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Sahara Bank Accounts Manager detained for embezzlement, pending trial
Feb 15 Sami Zaptia

Sahara Bank Accounts Manager detained for embezzlement, pending trial

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Seven detained, pending case, for international smuggling of 180,000 litres of petrol
Feb 9 Sami Zaptia

Seven detained, pending case, for international smuggling of 180,000 litres of petrol

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Customs Authority official convicted for 5 years for embezzlement
Jan 24 Sami Zaptia

Customs Authority official convicted for 5 years for embezzlement

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Accused arrested for intentionally trafficking counterfeit medicines
Jan 22 Sami Zaptia

Accused arrested for intentionally trafficking counterfeit medicines

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