Latest
National Commercial Bank and MoneyGram Resume Services in Libya UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
Tag Archive

Import Fraud

1 / 1

Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour
Jan 22 Sami Zaptia

Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour

Read Article
Feb 26 Sami Zaptia

Tripoli Chamber rejects Finance Minister’s defence of ECTN system

Read Article
Thirteen containers of out-of-date meat intercepted at Khoms port
Jun 18 Sami Zaptia

Thirteen containers of out-of-date meat intercepted at Khoms port

Read Article
Mar 10 Sami Zaptia

Over 500 abandoned containers in Tobruk port - part of foreign currency corruption scam

Read Article