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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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2025 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, 2024 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, 2024 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

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