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Tag Archive

Financial Fraud

4 / 4

Aug 4, 2016 Sami Zaptia

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

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Apr 23, 2016 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

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Mar 17, 2016 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, 2015 Libya Herald

Tripoli cash shortage not our fault says Central Bank

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Audit Bureau exposes foreign currency scams
Aug 9, 2015 Sami Zaptia

Audit Bureau exposes foreign currency scams

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Cheated Benghazi nurses get their money back
Jun 25, 2015 Libya Herald

Cheated Benghazi nurses get their money back

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Nov 26, 2014 Libya Herald

Central Bank stops LD4 billion salary payment, suspecting fraud

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Aug 5, 2014 Sami Zaptia

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

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Oct 18, 2013 Michel Cousins

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

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