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GECOL Begins Rehabilitation of West Tripoli Power Plant Units Libyan Delegation Discusses OPEC+ Agenda and Investment in Riyadh US Advisor Discusses Energy Investment Opportunities in Libya and Alge Libya Minister Presents Political Vision at Atlantic Council Session Libya Central Bank Governor Discusses Banking Reform with BIS Libya Audit Bureau Clarifies Oil Revenue Figures for October 2026 CBL Governor Discusses Cash Dollar Supply with Numisma Bank Libyan-Indonesian Business Forum held at Trade Expo Indonesia 2026 HoR Speaker Abdelnabi Calls for Session on October 19-20 Misrata Chamber of Commerce Explores Investment Ties with Japan
Tag Archive

Financial Crime

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Jun 8, 2014 Emad

Kidnapped bank manager released after LD 50,000 ransom paid

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Counterfeiting ring busted
Jun 8, 2014 Emad

Counterfeiting ring busted

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Guards abducted and LD 6 million stolen in Aman Bank security van heist
Apr 27, 2014 Libya Herald

Guards abducted and LD 6 million stolen in Aman Bank security van heist

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Bank of North Africa manager seized by brigade
Aug 18, 2013 Michel Cousins

Bank of North Africa manager seized by brigade

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Jul 11, 2013 Libya Herald

Second Sirte bank robbery - LD 411,000 taken

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Jun 10, 2013 Libya Herald

Libya moves urgently to block assets from leaving South Africa

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May 21, 2012 Michel Cousins

Swiss open files on Qaddafi regime money laundering

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Nov 27, 2011 Michel Cousins

Tunisia ex-strongman's nephew gets 18 years prison

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