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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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Jul 15 Sami Zaptia

CBL: LD 3 bn in FX smuggling, money laundering - accuses local banks of corruption

By Libya Herald reporter.The CBL denies responsibility for spike in black market FX rate (Photo: CBL).Tripoli, 15 July 2015: The Central Bank of Libya...

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Jun 15 Nigel Ash

CBL media man released

By Saber Ayyub.CBL spokesman Essam El-Oul (Photo: social media)Tripoli, 15 June 2015: The Central Bank spokesman Essam El-Oul, one of four CBL employ...

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Dec 31 Sami Zaptia

Aman bank to offer Mastercard to suspended Visa debit card customers

By Libya Herald staff.Aman Bank cards (Photo: Aman bank)Malta, 31 December 2014:Libya’s private-sector Aman bank, 40 percent owned by Portuguese BES b...

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May 21 Michel Cousins

Swiss open files on Qaddafi regime money laundering

Tripoli, 21 May:The Swiss Federal Prosecutor’s Office has confirmed that a criminal investigation into money laundering has been launched against an u...

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May 4 Michel Cousins

Qaddafi suspected of laundering money in Belgium

Brussels, 4 May:Muammar Qaddafi possibly laundered money using Libya's embassy in Belgium prior to last year's revolution, it emerged today."It's more...

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Apr 5 Michel Cousins

Money from Libya seized in Upper Egypt

Tripoli, April 5According to newspaper reports in Egypt, security services in Minya governorate in Upper Egypt have arrested three farmers travelling...

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Apr 4 Michel Cousins

Libyan arrested at Istanbul airport with $2.5m in cash

Tripoli, April 4: Turkish security forces at Istanbul’s Ataturk International Airport arrested a 33-year old Libyan following the discovery of $2.5 mi...

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Mar 10 Michel Cousins

UK court hands Saadi's London house to Libyan government

Tripoli, 10 March: The High Court in London on Friday ordered that the home of Saadi Qaddafi be handed over to the Libyan government. The judge said t...

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Mar 3 Michel Cousins

First move in UK to seize Qaddafi assets

by Nick Mathiason and Jack Serle,  Bureau of Investigative Journalism, London.The Qaddafis spent four decades plundering Libya amassing private jets,...

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