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Foreign Exchange Fraud

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Nine accused of committing acts harmful to the national economy detained - Public Prosecutor initiates lawsuit against them
Sep 29, 2025 Sami Zaptia

Nine accused of committing acts harmful to the national economy detained - Public Prosecutor initiates lawsuit against them

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13, 2023 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

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Audit bureau hits back at "defamation campaigns" on social media
Dec 11, 2017 Michel Cousins

Audit bureau hits back at "defamation campaigns" on social media

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Sep 12, 2015 Sami Zaptia

Tripoli introduces electronic import regulation system

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