Jan 19, 2017 Sami Zaptia
Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
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Nov 8, 2016 Sami Zaptia
Audit Bureau freezes accounts for foreign currency smuggling and forged documents
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Aug 4, 2016 Sami Zaptia
Audit Bureau allows Commerce and Development bank cheque clearance below LD 10 k
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Jul 21, 2016 Sami Zaptia
Audit Bureau and Public Prosecutor suspend Commerce and Development bank cheque clearance on suspicion of fraud
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Apr 25, 2016 Sami Zaptia
Audit Bureau referred 102 cases involving 483 people for infringements in 2015
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Apr 23, 2016 Sami Zaptia
Foreign currency fraud could lead to collapse of Libyan economy
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Mar 17, 2016 Sami Zaptia
Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals
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Mar 15, 2016 Sami Zaptia
CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
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Feb 20, 2016 Sami Zaptia
Forty corpses, survivors and all evidence flown to Tripoli confirms PPO
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Feb 13, 2016 Sami Zaptia
Public Prosecutors Office reveals hundreds of terror, criminal, kidnapping, drugs cases under investigation
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