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Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan companies target new markets via Nigeria's West Africa Food & Beverage Expo Arabian Gulf Oil Co increases production at Well B1-NC2 by 13 times using natural flow Misrata Free Zone signs MoU with Belgian Port of Antwerp-Bruges Production of drilling mud balancing materials at Al-Jawf Grinding Production Plant (G.P.P.) discussed Customs Authority foil attempt to smuggle large amounts of foreign currency at Ras Ajdir Border Rocksenergia signs agreement to produce antimony in Benghazi's Elmreisa Free Zone Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi
Tag Archive

Financial Fraud

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

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Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud
Oct 19 Sami Zaptia

Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud

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Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands
Oct 14 Sami Zaptia

Pretrial arrest ordered for Financial Controller at Libya’s South Africa embassy – head of mission and his predecessor wanted for defrauding tens of thousands

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Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
Oct 14 Sami Zaptia

Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency

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Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud
Sep 15 Sami Zaptia

Tripoli Tax Authority Director put in pretrial detention pending investigation into LD 250,000 public funds fraud

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Feb 20 Sami Zaptia

CBL responds to Global Witness report on LC corruption

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May 21 Sami Zaptia

CBL to investigate companies suspected of smuggling hard currency through LCs

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Italian financial fugitive arrested in Tripoli
Nov 3 Michel Cousins

Italian financial fugitive arrested in Tripoli

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May 4 Nigel Ash

French bank capitulates in the LIA's $1.5 billion fraud case

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ACA claims local bank involved in letters of credit fraud
Apr 5 Michel Cousins

ACA claims local bank involved in letters of credit fraud

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