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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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Mar 17 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

By Sami Zaptia.The Attorney General / Public Prosecutor's Office met the Audit Bureau and CBL and agreed to speed up financial crime cases (Logo: AG/P...

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Audit Bureau names and suspends four bank managers for corruption
Jan 28 Sami Zaptia

Audit Bureau names and suspends four bank managers for corruption

By Libya Herald reporter.Tunis, 28 January 2016:The Tripoli-based Libyan Audit Bureau has today suspended four bank managers for corruption. The decis...

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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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Nov 3 Sami Zaptia

Tripoli Audit Bureau reverses bank freeze on 12 companies and individuals

By Libya Herald reporter.The Tripoli-based Audit Bureau revokes bank accounts freeze after fraud probeTunis, 3 November 2015:The Tripoli based Audit B...

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Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
Oct 15 Sami Zaptia

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims

By Libya Herald reporter.Tunis, 15 October 2015:Libya’s Tripoli-based Audit Bureau has issued a ruling  freezing the bank accounts of 160 companies an...

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Libyan-bound FX smugglers nabbed in Tunisia
Sep 4 Nigel Ash

Libyan-bound FX smugglers nabbed in Tunisia

By Ajnadin Mustafa.Tripoli, 4 September 2015:Tunisian police have seized foreign currency worth €2.15 million in a bust that is likely part of the cre...

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Thieves get away with LD 7 million after Sebha bank heist
Mar 25 Newsdesk1

Thieves get away with LD 7 million after Sebha bank heist

By Jamal Adel.Beida, 25 March 2015:Thieves made away with LD 7 million from the Sahara Bank in Sebha on Monday night, Jamal Al-Zarouq, an employee at...

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Nov 10 Newsdesk2

Sahara Bank robbed in Tripoli

By Libya Herald staff.Tripoli, 10 November 2014:Thieves apparently made away with over a million dinars in a bank heist at the Hay Al-Andalus branch o...

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Jun 8 Emad

Kidnapped bank manager released after LD 50,000 ransom paid

By Jamal Adel.Tripoli, 8 June 8, 2014:The deputy manager of a bank in the border town of Ghadames, kidnapped on Thursday and who has asked not to be n...

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Counterfeiting ring busted
Jun 8 Emad

Counterfeiting ring busted

By Ashraf Abdul-Wahab.Tripoli, 8 June 2014:The Ministry of Interior announced the capture of a gang of counterfeiters. The group of foreign nationals...

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