Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
Jul 21 Sami Zaptia

Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud

By Sami Zaptia.London, 21 July 2016:The Tripoli-based Audit Bureau and the Public Prosecutor’s Office have ‘‘temporarily’’ suspended the Commerce and...

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Audit Bureau referred 102 cases involving 483 people for infringements in 2015
Apr 25 Sami Zaptia

Audit Bureau referred 102 cases involving 483 people for infringements in 2015

By Sami Zaptia.London, 25 April 2016:The Audit Bureau has stated that in 2015 it had referred 102 cases involving 483 people for various infringements...

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Apr 23 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

By Sami Zaptia.The Tripoli-based Audit Bureau says that financial fraud could lead to the collapse of the Libyan economy.London, 23 April 2016:The Tri...

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Mar 17 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

By Sami Zaptia.The Attorney General / Public Prosecutor's Office met the Audit Bureau and CBL and agreed to speed up financial crime cases (Logo: AG/P...

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CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

By Sami Zaptia.London, 15 March 2016:The Tripoli-based Central Bank of Libya (CBL) has frozen 600 bank accounts accused of money laundering offences a...

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Forty corpses, survivors and all evidence flown to Tripoli confirms PPO
Feb 20 Sami Zaptia

Forty corpses, survivors and all evidence flown to Tripoli confirms PPO

By Sami Zaptia.London, 20 February 2016:The Attorney General/Public Prosecutors Office has confirmed in a statement today that it has flown about 40 c...

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Feb 13 Sami Zaptia

Public Prosecutors Office reveals hundreds of terror, criminal, kidnapping, drugs cases under investigation

By Sami Zaptia.The Public Prosecutor's Office is investigating hundreds of cases and has issued tens of arrest warrants for terror, kidnapping, drugs,...

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Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

By Sami Zaptia.The Public Prosecutor's Office has issued arrest warrants for financial corruption (Logo: PPO).London, 12 February 2016:The office of t...

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Bank managers video confession of FX corruption
Feb 12 Sami Zaptia

Bank managers video confession of FX corruption

By Sami Zaptia.London, 12 February 2016:Four bank managers of various levels and positions at the Wahda bank Jama Saga branch in central Tripoli made...

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Nov 12 Sami Zaptia

CBL defends its financial performance, protection of Libyan dinar value

By Libya Herald reporter.The CBL defended its financial performance blaming the fall in oil exports for the fall in value in the Libyan dinar.Tunis, 1...

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