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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

Money Laundering

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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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Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour
Jan 22 Sami Zaptia

Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour

Speaking about corruption in Libya’s Letters of Credit file, in an interview with Istanbul-based Libyan satellite TV channel, Libya Al-Ahrar, Libya’s...

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"Building Libyan National Capacities in the Fields of Combating Corruption and Money Laundering 2025–2027" agreement signed between ACA and UNSMIL at Anti-Corruption event
Dec 10 Sami Zaptia

"Building Libyan National Capacities in the Fields of Combating Corruption and Money Laundering 2025–2027" agreement signed between ACA and UNSMIL at Anti-Corruption event

Tripoli based Libyan Prime Minister, Abd Alhamid Aldabaiba participated last Tuesday (9 December) in the events of International Anti-Corruption Day,...

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Nine accused of committing acts harmful to the national economy detained - Public Prosecutor initiates lawsuit against them
Sep 29 Sami Zaptia

Nine accused of committing acts harmful to the national economy detained - Public Prosecutor initiates lawsuit against them

The Public Prosecution has initiated a public lawsuit against nine individuals who committed acts harmful to the national economy. The Attorney Gener...

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Customs Authority and Internal Security Agency foil attempt to smuggle over € 1 million through Mitiga airport
Sep 18 Sami Zaptia

Customs Authority and Internal Security Agency foil attempt to smuggle over € 1 million through Mitiga airport

The Libyan Customs Authority reported today that a task force at its Mitiga Airport Customs Centre, in coordination with the Internal Security Agency,...

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International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7 Sami Zaptia

International information received on suspicious activities passing through Libyan financial system: CBL

‎The Central Bank of Libya’s (CBL) National Committee for Combating Money Laundering and Terrorist Financing issued the following statement today: ‘‘...

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

SZ-12/02/25 ‎The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at th...

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Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud
Jan 13 Sami Zaptia

Two former directors of Sahara Bank's management, documentary credit officials, and bank operations convicted for seven years for fraud

The Attorney General's Office reported today that Tripoli Criminal Court convicted two former directors of Sahara Bank's management, documentary credi...

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Former financial controller detained pending trial for LD 8 million contract fraud
Nov 7 Sami Zaptia

Former financial controller detained pending trial for LD 8 million contract fraud

The Attorney General’s Office announced last Saturday (2 November) that a former Financial Controller in the Justice and Health Ministries has been de...

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Jumhuria bank officials detained pending case for LD 10 million fraud
Jan 13 Sami Zaptia

Jumhuria bank officials detained pending case for LD 10 million fraud

The Public Prosecutor, in the Attorney General’s Office ordered the detention, pending trial, of the Assistant of the General Department of Settlement...

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