Libyan state
International information received on suspicious activities passing through Libyan financial system: CBL
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Sebha smugglers charged, their shops closed, goods and HGVs seized
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Pretrial detention of former Civil Registry Authority personnel for fraudulently recording 200 aliens as Libyan nationals
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Libya wins Euro 275 million court case in Tunisia against Siba Plast
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Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
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