CBL $400 per family distribution reaches $ 238 million
By Sami Zaptia.(Logo: Tripoli CBL).London, 24 April 2017:The Central Bank of Libya (CBL) announced today that it has sold more than US$ 238 million at...
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By Sami Zaptia.(Logo: Tripoli CBL).London, 24 April 2017:The Central Bank of Libya (CBL) announced today that it has sold more than US$ 238 million at...
Read ArticleBy Sami Zaptia.The Tripoli-based Audit Bureau says in its 2016 Annual Report that corruption in Libya's banking system threatens the country's whole e...
Read ArticleBy Sami Zaptia.The CBL has revealed that 233,991 Visa debit cards have been linked to the National ID Number (Photo: North Africa Bank).London, 21 Dec...
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By Sami Zaptia.London, 10 May 2016:Khoms Police Counter-Crime Unit has seized eight containers after being processed by customs at Khoms Port on Satur...
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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...
Read ArticleBy Sami ZaptiaContainers at Tripoli Port (Photo: Archives - Libya Herald/Tom Westcott)London, 10 March 2016:There are more than 500 abandoned containe...
Read ArticleBy 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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By Libya Herald reporter.Tunis, 7 February 2016:Libya’s Civil Affairs Authority announced yesterday that it has linked its computerized National ID Nu...
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...
Read ArticleBy Libya Herald reporter.Malta, 3 September 2015:The Audit Bureau has revealed further evidence of corruption by local commercial Libyan banks. The Tr...
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