Dr. Hind Shubar exposes the suspicion of fraud at the Faculty of Pharmacy
Dr. Hind Muammar Shubar revealed a suspicion of fraud in the documents of the Faculty of Pharmacy, after including her signature as Head of the...
fraud
Fraud in Turkey.. A scammer on the loose
He holds a Libyan and Palestinian passport.. He is accused of defrauding more than twenty Libyan traders.. He is still on the loose and continues...
NGO Global Witness uncovers the way Libya’s multibillion-dollar trade finance scheme risks defrauding the country via London banks
A research by international NGO Global Witness has uncovered how Libya appears to be losing millions of dollars a year through the fraudulent use of its...
Legal expert says small traders in Libya are at a disadvantage
During “Flusna”, a television programme broadcasted on WTV channel and Tabadul Platform, the legal expert Taha Baara confirmed that the leading cause of fraud operations is the...
Victims of fraud operations arrest fraudster after a long search
During “Flusna”, a television program broadcasted on WTV channel and Tabadul Platform, a number of merchants revealed that they have been exposed to fraud operations during...
Libya: Ministry of Finance Suspends 17,000 State Sector Salaries
Libya’s Tripoli-based Ministry of Finance confirmed yesterday that it has suspended 17,000 state-sector salaries as of the 1 September. The Ministry confirmed that its salary...
Bank ABC reports a net loss of $67 million
Bank ABC (Arab Banking Corporation) announced its results for the first half of this year reporting a net loss of $67 million, attributable to the...
Ramadhan Al-Magherbi: “Corruption exists in Libya”
During a televised interview for Libyan WTV channel and Tabadul Platform, the Chairman of the Board of Directors of the Libyan Maritime Chamber, Ramadhan Al-Magherbi,...