Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
Libya’s Customs Authority reported yesterday that last Friday (19 December) members of the Investigation Unit of the Tripoli Anti-Smuggling and ...
Tag: foreign currency smuggling
Libyan Customs thwart two attempts to smuggle foreign currency at Tripoli’s Mitiga airport
The Libyan Customs Authority reported last Thursday (11 December) that it had successfully thwarted two attempts to smuggle foreign currency ...
Misrata Free Zone Customs seizes ten containers from Turkey full of table salt instead of coffee beans as part of a hard currency smuggling operation
The Official Spokesperson of Libya’s Customs Authority, Colonel Fahmi Al-Magouri, announced yesterday that officers at its Misrata Free Zone Customs ...
Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
Libya’s Customs Authority reported Wednesday that officers at its Mitiga International Airport Customs Centre, in coordination with the Anti-Smuggling and ...
Customs Authority refutes conspiring with hard currency smugglers – admits US$ 1.04 bn were smuggled abroad by overvaluing imports
Libya’s Customs Authority refutes conspiring with hard currency smugglers but admits that about US$ 1.04 bn were smuggled abroad by ...
CBL to investigate companies suspected of smuggling hard currency through LCs
By Sami Zaptia. (Logo: Tripoli CBL). London, 21 May 2018: The Governor of the Tripoli-based Central Bank of Libya (CBL), ...
Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
By Sami Zaptia. Thirteen foreign companies from 6 different countries/cities were implicated in hard currency smuggling by the Libyan Audit ...
Audit Bureau freezes accounts for foreign currency smuggling and forged documents
By Sami Zaptia. London, 8 November 2016: Libya’s Audit Bureau announced yesterday that it has frozen the bank accounts of ...
Thirteen containers of out-of-date meat intercepted at Khoms port
By Sami Zaptia. Khoms police intercepts 13 refrigerated containers leaving the city's port with out of date meat (Photo: Khoms ...
Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
By Libya Herald reporter. The Tripoli-based Audit Bureau freezes bank accounts for currency smuggling, customs evasion and false documents. Tunis, ...
Top Stories
-
CBL Governor urges executive authorities to take measures to close unlicensed foreign exchange bureaux, prohibit imports outside the banking system
-
High-level national workshop held to review Libya’s draft Renewable Energy Law
-
HoR’s 303 billion debt cancellation is necessary as the debt’s negative effects have already occurred: Husni Bey
-
Zuwara Port under consideration for establishment of integrated fisheries industrial zone in partnership between Libyan company and Albanian company Rozafa
-
PM Aldabaiba meets CBL Governor Issa to follow up on financial situation and efforts to ensure provision of cash and improve level of banking services
The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.