Bank managers video confession of FX corruption
By Sami Zaptia. A video confession by bank managers admitting to FX corruption (Photo: Libyan Police Dept). London, 12 February ...
Tag: AB Audit Bureau
CAA electronic link with Aman bank for ID checks
By Libya Herald reporter. The Civil Affairs Authority links with Aman bank for faster ID checks (Photo: Aman Bank), Tunis, ...
Audit Bureau freezes 100 bank accounts suspected of abuse of public funds
By Sami Zaptia. The Tripoli-based Audit Bureau freezes 100 bank accounts accused of currency smuggling, and false documents. London, 21 ...
CBL introduces new stringent internal and external restrictions on opening of LCs
By Sami Zaptia. The CBL has introduced new stringent restrictions on opening LCs (Logo: CBL). London, 13 January 2016: The Tripoli-based ...
Jordan-based Al Baraka bank returns ‘‘suspicious’’ Libyan transfer ‘‘funding terrorism’’
By Libya Herald reporter. Tripoli, 26 August 2015: The Tripoli-based Libyan Audit Bureau has . . .confirmed that Jordan based ...
Audit Bureau exposes foreign currency scams
By Libya Herald reporter The Audit Bureau in cooperation with the Public Prosecutor's Office opens empty containers in Tripoli port ...
Audit Bureau suspends 79 companies & individuals suspected of questionable foreign currency transfers
By Libya Herald reporter Tunis, 6 August 2015: The Tripoli-based Audit Bureau has . . .frozen the bank accounts of ...
Top Stories
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‘‘She Leads’’ women’s entrepreneurship programme launched
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The first NOC forum with private sector companies will be held in Tunis on 23 November
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U.S. health delegation visits eastern Libya – the first since U.S. travel restrictions were imposed
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ITA confirms direct flights between Rome and Tripoli starting on 12 January 2025
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Follow up on project to make Libya a global digital centre
The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.