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currency smuggling

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Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport
Feb 11 Sami Zaptia

Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

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Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport
Dec 31, 2025 Sami Zaptia

Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport

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Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
Dec 21, 2025 Sami Zaptia

Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport

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Libyan Customs thwart two attempts to smuggle foreign currency at Tripoli’s Mitiga airport
Dec 14, 2025 Sami Zaptia

Libyan Customs thwart two attempts to smuggle foreign currency at Tripoli’s Mitiga airport

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Misrata Free Zone Customs seizes ten containers from Turkey full of table salt instead of coffee beans as part of a hard currency smuggling operation
Nov 26, 2025 Sami Zaptia

Misrata Free Zone Customs seizes ten containers from Turkey full of table salt instead of coffee beans as part of a hard currency smuggling operation

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Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
Nov 21, 2025 Sami Zaptia

Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul

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Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports
Nov 17, 2025 Sami Zaptia

Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports

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May 30, 2020 Sami Zaptia

Malta reportedly seizes Russia printed Libyan currency bound for CBL east

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May 18, 2018 Sami Zaptia

Misrata airport shuts down after militia steals seized Euros

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