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Libya participates in Tangier's Maghreb Friendship and Investment Forum Union of Chambers of Commerce hosts India’s Ambassador - upcoming June business delegation & Deputy Foreign Minister's visit discussed Libyan Export Development Authority signs MoU with Moroccan counterpart AMDIE to enhance economic and trade cooperation Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Libya participates in Tangier's Maghreb Friendship and Investment Forum Union of Chambers of Commerce hosts India’s Ambassador - upcoming June business delegation & Deputy Foreign Minister's visit discussed Libyan Export Development Authority signs MoU with Moroccan counterpart AMDIE to enhance economic and trade cooperation Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Libya participates in Tangier's Maghreb Friendship and Investment Forum Union of Chambers of Commerce hosts India’s Ambassador - upcoming June business delegation & Deputy Foreign Minister's visit discussed Libyan Export Development Authority signs MoU with Moroccan counterpart AMDIE to enhance economic and trade cooperation Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Libya participates in Tangier's Maghreb Friendship and Investment Forum Union of Chambers of Commerce hosts India’s Ambassador - upcoming June business delegation & Deputy Foreign Minister's visit discussed Libyan Export Development Authority signs MoU with Moroccan counterpart AMDIE to enhance economic and trade cooperation Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone
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Public Funds

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Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms
Feb 27 Sami Zaptia

Tripoli Court of Appeal convicts defendant to eight years imprisonment for embezzling LD 13.7 million from the General Company for Post and Telecoms

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents
Jan 22 Sami Zaptia

Former Director General of LAICO LAP Sudan sentenced to six years imprisonment for attempting to seize public funds using forged official documents

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Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement
Nov 27 Sami Zaptia

Detention ordered of Director General and Director of Finance of Libyan Post, Telecoms and Information Technology Holding Co. for fund mismanagement

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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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Agricultural Bank personnel imprisoned for fraud
Apr 9 Sami Zaptia

Agricultural Bank personnel imprisoned for fraud

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Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud
Mar 3 Sami Zaptia

Three Libyan Foreign Investment Company officials in Morocco held in pretrial detention for fraud

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ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner
Jan 17 Sami Zaptia

ACA to continue legal freeze of stalled Ghazala Hotel Project due to mismanagement, intention to manipulate funds to profit foreign partner

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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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