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Tag Archive

Trade Fraud

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Economy Ministry requests CBL suspends US$ 130 million LCs for 85 companies for failing to import any cooking oil in 2025
Feb 3 Michel Cousins

Economy Ministry requests CBL suspends US$ 130 million LCs for 85 companies for failing to import any cooking oil in 2025

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Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million
Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

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More Khoms Port containers seized in LC financial corruption
May 10 Sami Zaptia

More Khoms Port containers seized in LC financial corruption

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Chinese counterfeit cigarettes destined for Libya seized in Malta
Jun 1 Michel Cousins

Chinese counterfeit cigarettes destined for Libya seized in Malta

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