Libyan Air Hostess Attempts to Smuggle Money into Turkey
The Libyan Internal Security Agency (ISA) announced that it had thwarted the smuggling of €170,000 Euros from Misrata International Airport ...
Read more
Tag: Money
Syrian Mercenaries use Money Received in Libya to Open Private Businesses
The Syrian Observatory for Human Rights (SOHR) reported that many Syrian mercenaries started private projects to overcome the difficulties of ...
Read moreMaltese Court Releases Auditor Accused of Money Laundering for Libyan Fuel Smugglers
A Maltese auditor who is currently facing money laundering allegations for smuggling Libyan fuel was granted bail by a Maltese ...
Read moreMoney Counterfeit Gangs Arrested in North-East Libya
The Criminal Investigation Department of the Shahat Security Directorate in north-eastern Libya has managed to arrest two money counterfeit gangs ...
Read moreLibya News TV’s Chairman Accused of Squandering Public Money
On Saturday, the Head of the Libyan Media Corporation (LMC), Mohamed Baio, filed a complaint to the Investigations Department of ...
Read moreNCDC Director Says Center Has Not Received Respirators or Money From WHO
The Director of the National Center for Disease Control (NCDC), Dr. Badr Al-Din Al-Najjar, denied that the Center had received ...
Read moreLeaked Documents Show Transfer of Huge Sums from Libya’s Central Bank to Turkey’s SSTEK
Leaked documents show millions of Euros are being transferred from Libya's Central Bank to a Turkish company named SSTEK. SSTEK ...
Read moreAs Battle for Tripoli Intensifies, Locals Provide Aid to IDPs
A group of Libyans have set up a crowdfunding campaign on popular platform GoFundMe.com to help Internally Displaced Persons (IDPs) ...
Read more