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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 Crimes

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Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport
Dec 31 Sami Zaptia

Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport

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Public Prosecutor orders detention of former Internal Security head for corruption
Apr 5 Sami Zaptia

Public Prosecutor orders detention of former Internal Security head for corruption

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million
Oct 15 Sami Zaptia

Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million

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Dec 10 Sami Zaptia

Interior Ministry to prosecute all those involved in corruption, complete investigations and gather evidence - corruption cases of LD 1.75 billion being investigated

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Oct 23 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Sep 29 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

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Aug 17 Sami Zaptia

3,000 state-sector employees corruptly request opening of LCs to engage in prohibited private sector business: National Anti-Corruption Commission

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Feb 8 Sami Zaptia

Libya's Attorney General issues arrest warrant for former LIA Chairman Breish

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Mar 27 Michel Cousins

Work on recovering stolen assets assessed

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