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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

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

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Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million
May 20 Sami Zaptia

Court of Appeal imprisons 4 former Sahara bank officials for embezzling LD 2.3 million

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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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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud
Nov 10 Sami Zaptia

Jumhouria bank employee imprisoned for 30 months for LD 1.8 million fraud

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Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud
Nov 4 Sami Zaptia

Court convicts Wehda Bank manager for 10 years for LD 300,000 fraud

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Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption
Oct 25 Sami Zaptia

Attorney General orders pretrial detention of Health Ministry Financial Controller for contract corruption

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