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...
Read ArticleBy 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...
Read ArticleBy 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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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...
Read ArticleTripoli, 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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