Audit Bureau refers those behind 40 empty container hard currency fraud case

By Sami Zaptia. London, 10 December 2017: The Tripoli-based Audit Bureau has named and referred those responsible for the Benghazi port 40-empty container hard currency fraud case. The oversight body has frozen the bank accounts of individuals and companies accused of being behind the case. It also blacklisted the exporting foreign company. The action comes … Continue reading Audit Bureau refers those behind 40 empty container hard currency fraud case