NAB freezes bank accounts of 49 companies and 104 figures.
Pulbished on:
Tripoli, 12.10.2015(Lana) The National Audit Bureau (NAB) decided
to freeze bank accounts of 49 companies in addition to 104 figures
for involvement in smuggling of foreign currency and forgery of
official documents and customs evasion.
Head of the NAB, Khaled Shakshak in his resolution NO 398 froze
the bank accounts of 26 companies due to their involvement in
smuggling of foreign currency and forging official documents.
The resolution also froze the bank accounts of 20 companies
failed to pay customs tariffs and forged official documents.
It also froze personal bank accounts of 99 people for
involvement in smuggling of foreign currency, forgery and tariffs
evasion.
The resolution also suspended 8 customs clearing agents and
referred them to the attorney general for forging customs
declarations.
=Lana=