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Zueitina Oil Adds 2,000 Barrels Daily at Al-Sabah Field Central Bank of Libya Plans Foreign Currency Injection Strengthening the Libyan Dinar: Beyond Exchange Rate Intervention Libyan-British Business Day Set for 23 November in London Libyan Central Bank Affirms Sharia Compliance of FX and Mudaraba Produ Misrata Free Zone Discusses Trade and Investment Ties with Malta Libya Requests ICC Support for Drone Attack Sabotage Cell Investigatio Spanish Ambassador and NDA Director Meet in Benghazi MAN Truck & Bus Appoints Libya Motors Company as Exclusive Distributor Libya Defence Ministry Denies Covering Up Drone Sabotage Cell
Tag Archive

Financial Corruption

4 / 4

CAA electronic link with Aman bank for ID checks
Feb 7, 2016 Sami Zaptia

CAA electronic link with Aman bank for ID checks

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Jan 21, 2016 Sami Zaptia

Audit Bureau freezes 100 bank accounts suspected of abuse of public funds

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Sep 3, 2015 Sami Zaptia

Tripoli-based Audit Bureau reveals further bank corruption

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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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Dec 9, 2014 Libya Herald

Gumhouria bank turmoil over threats

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Aug 10, 2014 Sami Zaptia

CBL admits Governor hiding in Malta for months

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Apr 5, 2012 Michel Cousins

Saif-Al Islam said to have stolen at least LD 1 bn

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