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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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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

The Attorney General’s Office reported Thursday that Misrata Criminal Court issued a ruling convicting two people who belonged to an organization esta...

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Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud
Sep 9 Sami Zaptia

Public Prosecutor orders detention of two officials at Wafa Bank for LD 21 million fraud

Libya’s Public Prosecutor reported Thursday that it had ordered the detention, pending further investigation, of the Manager of Al-Wafa Bank’s Tripoli...

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Bank manager detained - accused of embezzling LD 4 million
Aug 27 Sami Zaptia

Bank manager detained - accused of embezzling LD 4 million

The Attorney General’s Office announced Thursday that its Public Prosecutor ordered the detention of the Director of the Rifi (Rural) Bank, pending in...

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Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million
Aug 9 Sami Zaptia

Six Sahary Bank officials jailed for defrauding the bank of LD 1.5 million

The Attorney General’s Office reported yesterday that six Sahary Bank officials were sent to jail by Tripoli Criminal Court in conspiring to defraud t...

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Bank of Commerce and Development manager detained for misappropriating LD 12.3 million
May 22 Sami Zaptia

Bank of Commerce and Development manager detained for misappropriating LD 12.3 million

A current accounts manager at the Tripoli head office of the Bank of Commerce and Development has been detained, pending further investigation, for al...

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Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

The Attorney General’s Office reported Saturday that it had ordered the provisional detention of the Jumhouria bank manager at Surman branch pending i...

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Attorney General orders arrest of six Wahda Bank employees for fraud
Oct 22 Sami Zaptia

Attorney General orders arrest of six Wahda Bank employees for fraud

The Attorney General’s Office announced Friday it had ordered the detention for six days of Wahda bank employees at the Al-Ajeilat branch.The Attorney...

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Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract
Oct 21 Sami Zaptia

Attorney General orders detention of employees at Libyan embassy in Turkey for embezzling through a maintenance contract

The Attorney General’s Office announced on Thursday that it had ordered the pretrial detention of the financial controller and his assistant at the Li...

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Attorney General orders detention of Jumhouria Bank staff for embezzlement
Oct 19 Sami Zaptia

Attorney General orders detention of Jumhouria Bank staff for embezzlement

The Attorney General’s Office announced Tuesday that it had ordered the pretrial detention of officials of the Jumhouria Bank (Al-Mustaqbal branch) fo...

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Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement
Oct 18 Sami Zaptia

Attorney General orders detention of National Commercial Bank branch manager and staff for embezzlement

The Attorney General’s Office announced Monday that it has ordered the pretrial detention of the National Commercial Bank manager of the Aziziya branc...

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