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Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115
Tag Archive

Financial Crime

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Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
May 19 Sami Zaptia

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

Libya’s Anti Financial Crimes, Money Laundering and Terrorism Financing (AFCMLTF) agency reported yesterday that it had arrested and referred to...

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Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport
Feb 11 Sami Zaptia

Libyan Customs foil attempt to smuggle €140,000 at Tripoli’s Mitiga Airport

The Libyan Customs Authority announced today that it had foiled an attempt to smuggle €140,000 out of the country in foreign currency in violation of...

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit (AFCMLTF) has referred the case file concerning the embezzlement of more tha...

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Former National Commercial Bank managers convicted for LD 4.3 million embezzlement
Dec 22 Sami Zaptia

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

The Attorney General’s Office reported yesterday that the Criminal Court issued a verdict convicting a former Assistant to the Treasury Manager at the...

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Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport
Dec 21 Sami Zaptia

Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport

Libya’s Customs Authority reported yesterday that last Friday (19 December) members of the Investigation Unit of the Tripoli Anti-Smuggling and Narcot...

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Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million
Nov 24 Sami Zaptia

Public Prosecutor orders detention of a former chairman of Libyana Mobile Company for misappropriation of Euro 17 million

The Attorney General’s Office reported last Saturday (22 November) that the Public Prosecutor's Office has ordered the detention of a former chairman...

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Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul
Nov 21 Sami Zaptia

Mitiga Airport Customs foil attempt to smuggle 495,000 Euros to Istanbul

Libya’s Customs Authority reported Wednesday that officers at its Mitiga International Airport Customs Centre, in coordination with the Anti-Smuggling...

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Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars
Nov 18 Sami Zaptia

Former employee in Accounting Department of Jumhuriya Bank Tripoli branch detained for embezzlement of thirteen million dinars

The Attorney General’s Office reported yesterday that further to the investigation into the embezzlement of thirteen million dinars from Jumhuriya Ban...

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

The Attorney General’s Office reported yesterday that the investigating authority has ordered the detention, pending further investigation, of a forme...

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Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained
Oct 23 Sami Zaptia

Gang attempting to seize LD 135 million from a Libyan Investment and Development Fund company detained

The Attorney General’s Office reported last Tuesday (21 October) that the investigating authority ordered the detention of defendants accused of attem...

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