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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 Fraud

4 / 4

Aug 4 Sami Zaptia

Audit Bureau allows Commerce and Development bank cheque clearance below LD 10 k

By Sami Zaptia.The Audit Bureau has lifted its suspension on Commerce and Development bank cheque clearance under LD 10 K while investigating possible...

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Apr 23 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

By Sami Zaptia.The Tripoli-based Audit Bureau says that financial fraud could lead to the collapse of the Libyan economy.London, 23 April 2016:The Tri...

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Mar 17 Sami Zaptia

Haithem Tajouri named in UN report for financial fraud and human rights infringements

By Sami Zaptia.Head of the Tripoli Revolutionaries Brigade militias, Haitham Tajouri, is named in a UN report for financial corruption and human right...

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Tripoli cash shortage not our fault says Central Bank
Oct 21 Nigel Ash

Tripoli cash shortage not our fault says Central Bank

By Saber Ayyub.Tripoli, 21 October 2015:Tripoli banks have been running short of cash in recent days prompting long queues at ATMs and tellers' desks....

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Audit Bureau exposes foreign currency scams
Aug 9 Sami Zaptia

Audit Bureau exposes foreign currency scams

By Libya Herald reporterTunis, 9 August 2015:Acting in cooperation with the Public Prosecution’s Office, the Audit Bureau revealed a list of eleven co...

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Cheated Benghazi nurses get their money back
Jun 25 Nigel Ash

Cheated Benghazi nurses get their money back

By Adam Ali.Benghazi, 25 June 2015.Three Indian nurses cheated in a money-transfer scam are have got their back thanks to prompt action by the securit...

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Nov 26 Nigel Ash

Central Bank stops LD4 billion salary payment, suspecting fraud

By Jamal Adel.Tripoli, 26 November 2014:The Central Bank of Libya has blocked a LD 4 billion salary payment on the suspicion that it is fraudulent,The...

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Aug 5 Sami Zaptia

CBL suspends electronic cheque clearing system for one week due to fraud

By Sami Zaptia.Tripoli, 5 August 2014:The Central Bank of Libya (CBL) has suspended the electronic cheque clearing system (ACH) for one week until end...

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Oct 18 Michel Cousins

War wounded: Swedish police investigate if illegal payments were made for Libyan business

By Libya Herald staff. Tripoli, 18 October 2013: A Swedish medical company has handed over material to the Swedish police relating to the payment of...

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