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Audit Bureau

Editorial entity profile.

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
Oct 15, 2015 Sami Zaptia

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims

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Sep 12, 2015 Sami Zaptia

Tripoli introduces electronic import regulation system

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Sep 3, 2015 Sami Zaptia

Aman bank demands customer's National ID number to reactivate blocked debit cards

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Aug 17, 2015 Sami Zaptia

CBL creates banking compliance unit

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Aug 6, 2015 Sami Zaptia

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

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Jun 11, 2015 Sami Zaptia

11,646 Tripoli Uni student grants claimed using wrong NID Numbers

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Jun 3, 2015 Sami Zaptia

Audit Bureau cancels all planned expenditure by Thinni government not approved by HoR

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Thinni government spent just LD 1.5 bn bank loan in eight months in office
Jun 2, 2015 Sami Zaptia

Thinni government spent just LD 1.5 bn bank loan in eight months in office

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Government does not recognize subsidy reform, follows austerity and priority plan – Economy Minister Aser
Jun 1, 2015 Sami Zaptia

Government does not recognize subsidy reform, follows austerity and priority plan – Economy Minister Aser

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May 17, 2015 Sami Zaptia

HoR to vote on LD 44 bn 2015 budget proposal this week

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