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The Sun: Fake building contracts exploited for the benefit of Scottish companies, and this is what…
The British newspaper, The Sun, reported on Sunday that Scottish police have been ordered to double their efforts to search for billions of dollars stolen using fake building contracts by officials in the regime of Muammar Gaddafi.
…
Exclusive: Insurance Supervision Authority calls for important meeting regarding mandatory insurance…
Our source has obtained exclusively a letter from the Insurance Supervision Authority, which indicates the preparation for the completion of the issuance of the mandatory insurance system in line with the government's direction towards…
The International Transparency Organization: This is the rank of Libya on the Global Corruption…
According to the International Transparency Organization, Libya ranks 171 out of 180 countries on the global corruption index, with very little of Libya's oil revenues supporting the needs of the people.
The organization added that the…
Exclusive: Our source obtains the Investment Authority statement regarding the ruling of the…
Our source obtained exclusively the statement of the Libyan Investment Authority, regarding the ruling of the Brussels Court of Appeal in Belgium.
The Authority added: “As part of the Authority’s strategy to protect its assets and…
Our source reveals details about those involved in Waha Bank case
An official source revealed new details about the Waha Bank case, which led to the investigations of the representative's office, to pre-trial detain its officials.
He said: “The management of Waha Bank lends more than 1.2 billion…
The liquidity team reveals to our source that 60 million has reached the Sebha Issuance Department
The liquidity team at the Central Bank of Libya revealed, exclusively to our source, that a shipment of liquidity worth 60 million dinars has arrived at Sebha airport, coming from Tripoli to the Sebha Issuance Department.
This is within…
Al-Harati declares to our source about the confusion regarding the functions of the control…
The legal advisor Hisham Al-Harati stated exclusively to our source, that: “The role of the control authorities is complementary to each other to achieve transparency and combat corruption, as the Libyan legislator gave the task of…
Our source publishes the report of the Banking Supervision Department at the Central Bank regarding…
Our source exclusively obtained a copy of the report of the Banking and Cash Control Department at the Central Bank of Libya during January 2023.
It included the banks’ uses of foreign exchange during the month of January 2023, which…
International Monetary Fund forecasts of global growth rates in 2023
The International Monetary Fund expected global growth rates, and the Libyan economy in 2023 to be in advanced positions globally and the strongest in Africa and the Middle East.
This is after the recovery recorded by the Libyan economy…
The management and issuance departments of the Central Bank send important correspondence to banks…
Our source has exclusively obtained correspondence from the issuance department and divisions of the Central Bank of Libya to the branches of commercial banks in all Libyan regions, during which they request the submission of their…