Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
Jul 21 Sami Zaptia

Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud

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Audit Bureau referred 102 cases involving 483 people for infringements in 2015
Apr 25 Sami Zaptia

Audit Bureau referred 102 cases involving 483 people for infringements in 2015

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Apr 23 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

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Mar 17 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

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CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

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Forty corpses, survivors and all evidence flown to Tripoli confirms PPO
Feb 20 Sami Zaptia

Forty corpses, survivors and all evidence flown to Tripoli confirms PPO

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Feb 13 Sami Zaptia

Public Prosecutors Office reveals hundreds of terror, criminal, kidnapping, drugs cases under investigation

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Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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Bank managers video confession of FX corruption
Feb 12 Sami Zaptia

Bank managers video confession of FX corruption

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Nov 12 Sami Zaptia

CBL defends its financial performance, protection of Libyan dinar value

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