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Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa
Tag Archive

Money Laundering

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Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
May 19 Sami Zaptia

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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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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"Building Libyan National Capacities in the Fields of Combating Corruption and Money Laundering 2025–2027" agreement signed between ACA and UNSMIL at Anti-Corruption event
Dec 10 Sami Zaptia

"Building Libyan National Capacities in the Fields of Combating Corruption and Money Laundering 2025–2027" agreement signed between ACA and UNSMIL at Anti-Corruption event

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

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

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Customs Authority and Internal Security Agency foil attempt to smuggle over € 1 million through Mitiga airport
Sep 18 Sami Zaptia

Customs Authority and Internal Security Agency foil attempt to smuggle over € 1 million through Mitiga airport

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International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7 Sami Zaptia

International information received on suspicious activities passing through Libyan financial system: CBL

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

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Former financial controller detained pending trial for LD 8 million contract fraud
Nov 7 Sami Zaptia

Former financial controller detained pending trial for LD 8 million contract fraud

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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