Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
By Libya Herald reporter. The Tripoli-based Audit Bureau freezes bank accounts for currency smuggling, customs evasion and false documents. Tunis, ...
By Libya Herald reporter. The Tripoli-based Audit Bureau freezes bank accounts for currency smuggling, customs evasion and false documents. Tunis, ...
By Libya Herald reporter. AGOCO warns it may have to cut salaries for the rest of the year due to ...
By Libya Herald reporter. The Audit Bureau in cooperation with the Public Prosecutor's Office opens empty containers in Tripoli port ...
By Libya Herald reporter. Malta, 4 September 2015: The Central Bank . . .of Libya (CBL) has officially revealed the ...
By Libya Herald reporter. Malta, 3 September 2015: The Audit Bureau has revealed . . .further evidence of corruption by ...
By Libya Herald reporter. Malta, 31 August 2015: The Tripoli-based . . .Central Bank of Libya (CBL) released figures for ...
By Libya Herald reporter. Malta, 31 August 2015: The Tripoli-based National Oil Corporation (NOC) . . .and the Central Bank ...
By Libya Herald reporter. Tripoli, 26 August 2015: The Tripoli-based Libyan Audit Bureau has . . .confirmed that Jordan based ...
By Libya Herald reporter. The CBL has announced that it has created a banking compliance unit (Photo: CBL). Tripoli, 17 August ...
By Saber Ayyub. The CBL is taking steps that it hopes will halt the slide in the LD black market ...
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