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Tag Archive

Import Fraud

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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

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Feb 26, 2021 Sami Zaptia

Tripoli Chamber rejects Finance Minister’s defence of ECTN system

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Thirteen containers of out-of-date meat intercepted at Khoms port
Jun 18, 2016 Sami Zaptia

Thirteen containers of out-of-date meat intercepted at Khoms port

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Mar 10, 2016 Sami Zaptia

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

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