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CBL Governor Naji Issa Holds Financial Cooperation Talks in London Germany’s BMA to Construct 2,500 Tons/Day Sugar Plant in Julyana Libya Reactivates Qardabiya-Sadada Man-Made River Section CBL Governor Naji Issa Meets UK Foreign Office Economic Adviser Zawia Oil Refining Company Begins Plant Upgrade Project OMV Declares Essar Well in Libya's Sirte Basin Commercially Viable Libya Sells Crude to India at Record US$ 23 Premium Libya to Host Energy Transition Conference in Tripoli on 24 September CBL Governor Naji Issa Meets Bank of England Head to Discuss Cooperati Black Boxes Recovered from Misrata Airport Cessna Crash
Tag Archive

Financial Corruption

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Audit bureau hits back at "defamation campaigns" on social media
Dec 11 Michel Cousins

Audit bureau hits back at "defamation campaigns" on social media

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Audit Bureau refers those behind 40 empty container hard currency fraud case
Dec 10 Sami Zaptia

Audit Bureau refers those behind 40 empty container hard currency fraud case

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Jun 13 Sami Zaptia

Increased disunity of Libyan state institutions reduces oversight and increases misappropriation: UN report

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CBL $400 per family distribution reaches $ 238 million
May 17 Sami Zaptia

CBL $400 per family distribution reaches $ 238 million

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May 4 Sami Zaptia

Corruption in Libyan banking sector ‘‘threatens whole economy’’ - Audit Bureau 2016 Annual Report

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Dec 21 Sami Zaptia

Over 230,000 debit cards linked to National ID Number: CBL

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More Khoms Port containers seized in LC financial corruption
May 10 Sami Zaptia

More Khoms Port containers seized in LC financial corruption

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CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

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Mar 10 Sami Zaptia

Over 500 abandoned containers in Tobruk port - part of foreign currency corruption scam

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Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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