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Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing
Tag Archive

Financial Corruption

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Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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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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Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars
Nov 19 Sami Zaptia

Public Prosecution orders detention of Director of Finance and head of the Price Evaluation Committee at Waha Oil Co. for overspending millions of dollars

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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 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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Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained
Oct 10 Sami Zaptia

Director of Documentary Credit Department and his Deputy at Libyan Foreign Bank detained

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Waha Oil Company chairman detained, including for LD 770 million contract fraud
Feb 11 Sami Zaptia

Waha Oil Company chairman detained, including for LD 770 million contract fraud

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Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud
Jan 2 Sami Zaptia

Criminal Court convicts former National Commercial Bank officials for attempted LD 2.4 million fraud

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Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion
Dec 5 Sami Zaptia

Financial Officer in Medical Supply Organisation detained for wrongly spending LD 1.5 billion

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Jumhouria bank manager detained in LD twenty-two million fraud
Oct 7 Sami Zaptia

Jumhouria bank manager detained in LD twenty-two million fraud

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