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Tag Archive

currency smuggling

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Nov 8 Sami Zaptia

Audit Bureau freezes accounts for foreign currency smuggling and forged documents

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Jan 21 Sami Zaptia

Audit Bureau freezes 100 bank accounts suspected of abuse of public funds

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Tunisians seize LD 4 million in FX from Libyan flight
Nov 8 Nigel Ash

Tunisians seize LD 4 million in FX from Libyan flight

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Apr 4 Michel Cousins

Libyan arrested at Istanbul airport with $2.5m in cash

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