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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
Tag Archive

Financial Crime

1 / 7

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
May 19 Sami Zaptia

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport
Feb 11 Sami Zaptia

Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport

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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 National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

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Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
Dec 21 Sami Zaptia

Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

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Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
Nov 21 Sami Zaptia

Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

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