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Public Prosecution unfreezes 35 bank accounts of firms accused of financial corruption

The Public Prosecution decided to unfreeze bank accounts of 35 commercial companies, along with the accounts of those in charge of the companies, after investigations

March 9, 2023 No Comments

Features

Corruption in Libya’s state institutions unveiled by Audit Bureau

The Libyan Audit Bureau issued on Tuesday its annual report for 2021 on the financial ins and outs of the Libyan state and government institutions

September 21, 2022 No Comments

News

Bashagha, Al-Kabir sign anti money laundering, terrorism funding, and corruption agreement

The Libyan Interior Minister of the Government of National Accord (GNA) Fathi Bashagha and the Governor of the Central Bank of Libya (CBL) Al-Siddiq Al-Kabir,

August 10, 2020 No Comments

Public Prosecution unfreezes 35 bank accounts of firms accused of financial corruption

Corruption in Libya’s state institutions unveiled by Audit Bureau

Bashagha, Al-Kabir sign anti money laundering, terrorism funding, and corruption agreement

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