Nov 8 Sami Zaptia

Audit Bureau freezes accounts for foreign currency smuggling and forged documents

By Sami Zaptia.London, 8 November 2016: Libya’s Audit Bureau announced yesterday that it has frozen the bank accounts of a number of companies and ind...

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Jan 21 Sami Zaptia

Audit Bureau freezes 100 bank accounts suspected of abuse of public funds

By Sami Zaptia.The Tripoli-based Audit Bureau freezes 100 bank accounts accused of currency smuggling, and false documents.London, 21 January 2016:The...

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Tunisians seize LD 4 million in FX from Libyan flight
Nov 8 Nigel Ash

Tunisians seize LD 4 million in FX from Libyan flight

By Libya Herald reporters.Tunis, 8 November 2015:Customs men at Tunis airport are reported to have discovered a bag containing LD 4 million in foreign...

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Apr 4 Michel Cousins

Libyan arrested at Istanbul airport with $2.5m in cash

Tripoli, April 4: Turkish security forces at Istanbul’s Ataturk International Airport arrested a 33-year old Libyan following the discovery of $2.5 mi...

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