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Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments
Tag Archive

Financial Crimes

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Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport
Dec 31 Sami Zaptia

Customs Authority foils attempt to smuggle over € 490,000 through Misrata airport

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Public Prosecutor orders detention of former Internal Security head for corruption
Apr 5 Sami Zaptia

Public Prosecutor orders detention of former Internal Security head for corruption

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Attorney General orders detention of Sahara bank Deputy Manager for embezzlement
Oct 24 Sami Zaptia

Attorney General orders detention of Sahara bank Deputy Manager for embezzlement

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Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million
Oct 15 Sami Zaptia

Attorney General orders pretrial detention of Libya’s head of diplomatic mission in Uganda for misappropriating over US$ 1 million

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Dec 10 Sami Zaptia

Interior Ministry to prosecute all those involved in corruption, complete investigations and gather evidence - corruption cases of LD 1.75 billion being investigated

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Oct 23 Sami Zaptia

Audit Bureau reveals embezzlement at Rome and Vatican Libyan embassies

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Sep 29 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

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Aug 17 Sami Zaptia

3,000 state-sector employees corruptly request opening of LCs to engage in prohibited private sector business: National Anti-Corruption Commission

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Feb 8 Sami Zaptia

Libya's Attorney General issues arrest warrant for former LIA Chairman Breish

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Mar 27 Michel Cousins

Work on recovering stolen assets assessed

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