Mar 17, 2016 Sami Zaptia
Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals
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Jan 28, 2016 Sami Zaptia
Audit Bureau names and suspends four bank managers for corruption
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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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Oct 15, 2015 Sami Zaptia
Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
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Sep 4, 2015 Libya Herald
Libyan-bound FX smugglers nabbed in Tunisia
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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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Jun 8, 2014 Emad
Kidnapped bank manager released after LD 50,000 ransom paid
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Jun 8, 2014 Emad
Counterfeiting ring busted
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