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Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed 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 Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed 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 Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed 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 Tripoli Libyan government suspends visa-on-arrival system at airports and border crossings – system to be reviewed 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
Tag Archive

Financial Fraud

4 / 4

Aug 4 Sami Zaptia

Audit Bureau allows Commerce and Development bank cheque clearance below LD 10 k

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Apr 23 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

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Mar 17 Sami Zaptia

Haithem Tajouri named in UN report for financial fraud and human rights infringements

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Tripoli cash shortage not our fault says Central Bank
Oct 21 Nigel Ash

Tripoli cash shortage not our fault says Central Bank

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Audit Bureau exposes foreign currency scams
Aug 9 Sami Zaptia

Audit Bureau exposes foreign currency scams

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Cheated Benghazi nurses get their money back
Jun 25 Nigel Ash

Cheated Benghazi nurses get their money back

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Nov 26 Nigel Ash

Central Bank stops LD4 billion salary payment, suspecting fraud

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Aug 5 Sami Zaptia

CBL suspends electronic cheque clearing system for one week due to fraud

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Oct 18 Michel Cousins

War wounded: Swedish police investigate if illegal payments were made for Libyan business

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