NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

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Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud
May 23 Sami Zaptia

Libya’s former Vatican City diplomat detained for € 669,000 hospital bills fraud

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Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex
May 14 Sami Zaptia

Mellitah Oil and Gas officials detained for alleged LD 1.8 million fraud at Mellitah Complex

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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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Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months
Feb 9 Sami Zaptia

Libya’s Head of Mission and Financial Controller at its South Africa Embassy imprisoned for 6 months

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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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Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000
Dec 3 Sami Zaptia

Municipality of Benina Acting Head and Acting Financial Controller detained pending trial for misappropriating LD 214,000

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Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence
Nov 9 Sami Zaptia

Libyan Foreign Bank Documentary Credits head detained, pending trial, for € 5.7 million negligence

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CDA official detained pending trial for LD 6.1 million embezzlement
Nov 5 Sami Zaptia

CDA official detained pending trial for LD 6.1 million embezzlement

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