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Tag Archive

Financial Corruption

4 / 4

CAA electronic link with Aman bank for ID checks
Feb 7, 2016 Sami Zaptia

CAA electronic link with Aman bank for ID checks

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Jan 21, 2016 Sami Zaptia

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

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Sep 3, 2015 Sami Zaptia

Tripoli-based Audit Bureau reveals further bank corruption

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Sep 3, 2015 Sami Zaptia

Aman bank demands customer's National ID number to reactivate blocked debit cards

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Dec 9, 2014 Libya Herald

Gumhouria bank turmoil over threats

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Aug 10, 2014 Sami Zaptia

CBL admits Governor hiding in Malta for months

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Apr 5, 2012 Michel Cousins

Saif-Al Islam said to have stolen at least LD 1 bn

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