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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
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Money Laundering

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Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud
Oct 13 Sami Zaptia

Pretrial detention of former Sahara Bank officials in LD 70 million hard currency fraud

The Attorney General’s Office announced Wednesday that the investigating authority has ordered the pretrial detention of two former General Managers a...

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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 arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud
Oct 19 Sami Zaptia

Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud

The Attorney General’s Office reported Wednesday that it had ordered the arrest and pretrial arrest of Bank of Commerce and Development employee, and...

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Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account
Jun 29 Sami Zaptia

Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account

A Maltese court ordered yesterday the return of €96 million held in the name of Mutasim Qaddafi-controlled company in the Bank of Valletta to be retur...

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Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million
Jun 23 Sami Zaptia

Attorney General orders arrest of Sahara bank employees for embezzling LD 2.38 million

Libya’s Attorney General has ordered the pre-trial arrest of two Sahara Bank employees for embezzling LD 2.38 million from several customers’ accounts...

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Aug 23 Sami Zaptia

EUBAM and Interior Ministry discuss money-laundering and financing terrorism

By Sami Zaptia.London, 23 August 2021:The European Union Border Assistance Mission in Libya (EUBAM) reported yesterday that it had hosted the Libyan M...

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Fraudulent Libyan Letters of Credit money entering international financial system via London - Report
Feb 19 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

By Sami Zaptia.London, 19 February 2021: A new report out today by international NGO, Global Witness, says Libya appears to be losing millions of doll...

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Dec 10 Sami Zaptia

Interior Ministry to prosecute all those involved in corruption, complete investigations and gather evidence - corruption cases of LD 1.75 billion being investigated

By Sami Zaptia.Tripoli Interior Ministry.London, 10 December 2020: Fathi Bashagha, Interior Minister for Libya’s internationally recognized government...

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Oct 6 Sami Zaptia

Tripoli’s Interior Ministry signs MoU with K2 Intelligence to combat money laundering

By Sami Zaptia.London, 6 October 2020: On his personal account, Fathi Bashagha, the Interior Minister of Libya’s internationally recognized government...

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Sep 29 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

By Sami Zaptia.London, 29 September 2020: The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the Unite...

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