CBL denies responsibility for import corruption
Nov 14, 2015 Sami Zaptia

CBL denies responsibility for import corruption

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Nov 10, 2015 Sami Zaptia

CBL approves LD 875 million for flour import to 81 companies

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Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
Oct 15, 2015 Sami Zaptia

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims

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Sep 12, 2015 Sami Zaptia

Tripoli introduces electronic import regulation system

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Sep 3, 2015 Sami Zaptia

Aman bank demands customer's National ID number to reactivate blocked debit cards

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Aug 17, 2015 Sami Zaptia

CBL creates banking compliance unit

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Aug 6, 2015 Sami Zaptia

Audit Bureau suspends 79 companies & individuals suspected of questionable foreign currency transfers

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Jun 11, 2015 Sami Zaptia

11,646 Tripoli Uni student grants claimed using wrong NID Numbers

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Jun 3, 2015 Sami Zaptia

Audit Bureau cancels all planned expenditure by Thinni government not approved by HoR

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Thinni government spent just LD 1.5 bn bank loan in eight months in office
Jun 2, 2015 Sami Zaptia

Thinni government spent just LD 1.5 bn bank loan in eight months in office

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