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Misrata Chamber of Commerce Reviews Regional Trade Hurdles Libya HoR Addresses Public Concerns Over Proposed Fuel Subsidy Reform Arabian Gulf Oil Company Connects Five New Wells at Sinawen Field NOC and SLB Discuss Gas Capture Project for Messla and Sarir Fields Libya and Boeing Discuss HR Training for Libyan United Airlines GECOL and GIZ Discuss Renewable Energy Cooperation in Libya Libya Ministry of Finance Reduces Customs Dollar Rate to 2.12 Libyan Security Forces Intercept 15 Trucks Smuggling Subsidized Goods Libyan Academy for Postgraduate Studies Signs MoU with China-Arab Cent Libya and Tunisia Discuss Strengthening Economic and Trade Cooperation
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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