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Tag Archive

Financial Crime

6 / 7

Khoms police stop money laundering containers
Apr 11, 2016 Sami Zaptia

Khoms police stop money laundering containers

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Mar 18, 2016 Sami Zaptia

AB suspends four NCB employees for corruption - refers them to Public Prosecutor

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Mar 17, 2016 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

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Audit Bureau names and suspends four bank managers for corruption
Jan 28, 2016 Sami Zaptia

Audit Bureau names and suspends four bank managers for corruption

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Tunisians seize LD 4 million in FX from Libyan flight
Nov 8, 2015 Libya Herald

Tunisians seize LD 4 million in FX from Libyan flight

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Nov 3, 2015 Sami Zaptia

Tripoli Audit Bureau reverses bank freeze on 12 companies and individuals

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Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
Oct 15, 2015 Sami Zaptia

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims

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Libyan-bound FX smugglers nabbed in Tunisia
Sep 4, 2015 Libya Herald

Libyan-bound FX smugglers nabbed in Tunisia

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Thieves get away with LD 7 million after Sebha bank heist
Mar 25, 2015 Newsdesk1

Thieves get away with LD 7 million after Sebha bank heist

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Nov 10, 2014 Newsdesk2

Sahara Bank robbed in Tripoli

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