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