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), ...
Tag: foreign currency smuggling
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Thirteen containers of out-of-date meat intercepted at Khoms port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 Khoms police intercepts 13 refrigerated containers leaving the city's port with out of date meat (Photo: Khoms ...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, ...
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Tripoli Interior Ministry to launch extensive security plan to deport illegal immigrants
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.