Latest
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

4 / 5

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...

Read Article
Khoms police stop money laundering containers
Apr 11 Sami Zaptia

Khoms police stop money laundering containers

By Sami Zaptia.London, 11 April 2016:Khoms police reported yesterday that it has stopped containers of goods purported to be part of a money-launderin...

Read Article
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...

Read Article
CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

By Sami Zaptia.London, 15 March 2016:The Tripoli-based Central Bank of Libya (CBL) has frozen 600 bank accounts accused of money laundering offences a...

Read Article
Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

By Sami Zaptia.The Public Prosecutor's Office has issued arrest warrants for financial corruption (Logo: PPO).London, 12 February 2016:The office of t...

Read Article
Jan 13 Sami Zaptia

CBL introduces new stringent internal and external restrictions on opening of LCs

By Sami Zaptia.The CBL has introduced new stringent restrictions on opening LCs (Logo: CBL).London, 13 January 2016:The Tripoli-based Central Bank of...

Read Article
Libyan terror suspects nabbed in Genoa
Jan 5 Nigel Ash

Libyan terror suspects nabbed in Genoa

Libya Herald reporters.Tunis, 5 January 2016:Italian police say that on Sunday they arrested three Libyans terror suspects who had arrived in Genoa on...

Read Article
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...

Read Article
Sep 11 Michel Cousins

Misrata port being used in money laundering scam

By Ajnadin Mustafa.Tripoli, 11 September 2015:Container fraud at Misrata Port is increasing, according to the head of customs, Khalid Al-Dilah.  He ha...

Read Article
Aug 6 Sami Zaptia

Audit Bureau suspends 79 companies & individuals suspected of questionable foreign currency transfers

By Libya Herald reporterTunis, 6 August 2015:The Tripoli-based Audit Bureau has frozen the bank accounts of a total of 79 Libyan and foreign companies...

Read Article