Attorney General orders detention of three Airports Authority staff including the current and former heads
The Attorney General’s Office announced Sunday that it has ordered the pretrial detention of three Airports Authority staff including the ...
Tag: fraud
Pretrial detention of three former heads of Libyan mission in Ukraine for corruption for ‘‘hundreds of thousands’’ in hard currency
The Public Prosecution Office ordered on Wednesday the pretrial detention of three former Libyan diplomats at its Ukraine mission from ...
Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud
The Public Prosecution Office announced Wednesday that it had ordered the pretrial detention of the top three managers at Shwerif ...
LAIP wins US$ 16 million Berlin court fraud case
By Sami Zaptia. London, 7 October 2021: The Libya Africa Investment Portfolio announced yesterday that a Berlin court had issued ...
EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya
By Sami Zaptia. London, 29 September 2020: The European Union, in collaboration with the United Nations Office on Drugs and ...
Finance Ministry suspends 17,000 state sector salaries – 6,915 of which were for deceased claimants
By Sami Zaptia. The Tripoli Ministry of Finance says it has suspended 17,000 suspected fraudulent state-sector salaries, including 6,915 for ...
Over 230,000 debit cards linked to National ID Number: CBL
By Sami Zaptia. The CBL has revealed that 233,991 Visa debit cards have been linked to the National ID Number ...
Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
By Sami Zaptia. The Audit Bureau has asked the CBL to suspend Commerce and Development bank cheque clearance while investigating ...
Foreign currency fraud could lead to collapse of Libyan economy
By Sami Zaptia. The Tripoli-based Audit Bureau says that financial fraud could lead to the collapse of the Libyan economy. ...
CBL launches crackdown on FX credit card fraud
By Saber Ayyub Tripoli, 27 August 2015: Libyan bank executives were summoned to the Central Bank today to provide officials ...
Top Stories
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Test flight conducted at Tripoli International Airport – after a near 10-year hiatus
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Eni and BP resume operations in Libya, Repsol and OMV to start within weeks: NOC
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Opposition growing to ‘arbitrary’ introduction of ACI / ECTN tracking preregistration of container cargo to Libya
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Tripoli based Libyan government holds several meetings in Washington DC with US government officials
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Decree authorises contracting with Qatari Elegancia Healthcare to operate 6 Libyan health facilities for 15 years
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.