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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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

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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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Tripoli Criminal Court convicts former head of the Libyan mission to Italy
Oct 7 Sami Zaptia

Tripoli Criminal Court convicts former head of the Libyan mission to Italy

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Court convicts former ambassadors, health officials, and cultural attachés at Libyan mission in Ukraine
Sep 20 Sami Zaptia

Court convicts former ambassadors, health officials, and cultural attachés at Libyan mission in Ukraine

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Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement
Jun 6 Sami Zaptia

Court convicts Libya’s former ambassador to Belgium to 7 years imprisonment for embezzlement

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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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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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Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud
Dec 19 Sami Zaptia

Criminal Court issues ruling convicting two officials at Al-Shwerif Rural Hospital of LD 3.56 million fraud

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