Latest
Sharara-Zawia Pipeline Operations Resume After Valve Reopening
Tag Archive

Financial Crime

7 / 7

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

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

Bank of North Africa manager seized by brigade

Read Article
Jul 11, 2013 Libya Herald

Second Sirte bank robbery - LD 411,000 taken

Read Article
Jun 10, 2013 Libya Herald

Libya moves urgently to block assets from leaving South Africa

Read Article
May 21, 2012 Michel Cousins

Swiss open files on Qaddafi regime money laundering

Read Article
Nov 27, 2011 Michel Cousins

Tunisia ex-strongman's nephew gets 18 years prison

Read Article