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Tag Archive

Financial Corruption

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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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CAA electronic link with Aman bank for ID checks
Feb 7 Sami Zaptia

CAA electronic link with Aman bank for ID checks

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Jan 21 Sami Zaptia

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

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Sep 3 Sami Zaptia

Tripoli-based Audit Bureau reveals further bank corruption

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