Latest
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

2 / 7

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency
Oct 10 Sami Zaptia

Two detained in Aman bank Ajdabiya branch for LD 1.063 million fraud to trade in foreign currency

Read Article
Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

Read Article
CBL reveals discovery of LD 3.5 billion in counterfeit 50-dinar notes printed in Russia – PM calls on Attorney General to open investigation
Jun 29 Sami Zaptia

CBL reveals discovery of LD 3.5 billion in counterfeit 50-dinar notes printed in Russia – PM calls on Attorney General to open investigation

Read Article
Court convicts former Finance Director at the Real Estate Investment Company for corruption
Apr 14 Sami Zaptia

Court convicts former Finance Director at the Real Estate Investment Company for corruption

Read Article
Court convicts four employees for Sahara Bank LD 1.5 million embezzlement
Mar 20 Sami Zaptia

Court convicts four employees for Sahara Bank LD 1.5 million embezzlement

Read Article
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

Read Article
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

Read Article
Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud
Dec 21 Sami Zaptia

Former Jumhouria Bank manager detained accused of LD 7 million customers’ accounts fraud

Read Article
A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

Read Article
Qaddafi era accused detained pending investigation of LD 100 million fraud
Oct 9 Sami Zaptia

Qaddafi era accused detained pending investigation of LD 100 million fraud

Read Article