تصفح الوسم

corruption

Exclusive: Documents and Sources Reveal Manipulation of Figures in the Telecommunications Sector –…

Amira cherni Jun 9, 2024

Our special source revealed in a statement that the balance of Libyana Mobile Phone Company in the bank before the arrival of its current president, Mohamed Ben Ayad, the telecommunications holding company, was 3.88 billion dinars, as…

News

Africa Intelligence Reveals Corruption Networks Owned by Saleh in Eastern Libya

Amira cherni Jun 3, 2024

The French website Africa Intelligence revealed today, Monday, that the Speaker of Parliament in Eastern Libya, Aguila Saleh, owns countless corruption networks. The French website pointed out that Saleh's corruption networks are…

Reports

Italian Website: International Funds Allocated for Derna Residents Spent for ‘Personal’…

Amira cherni Mar 5, 2024

An Italian website reported today that Libya's economic prospects remain positive in the short and medium term, largely due to relatively high oil prices. The site pointed out several problems in Libya, including the lack of a clear…

News

Ministry of Oil and Gas Responds to Corruption Accusations by Mustafa Sanalla

Amira cherni Jan 9, 2024

The Ministry of Oil and Gas responded to the contents of the letter from the former president of the National Oil Corporation, Mustafa Sanalla, dated January 9, 2022, addressed to the Head of the Administrative Control Authority and…

Corrupt Files

Special Return: Libyan Ambassador to Belgium Accused of Corruption Reinstated to Retrieve Alleged…

Amira cherni Sep 28, 2023

A source at the Administrative Control Authority revealed in a statement to our source that the decision to lift the suspension of the work of the Libyan ambassador to Belgium, Amal Al-Jarari, is a temporary decision to complete the return…

Reports

OCCRP: Libyan Central Bank failed to account for billions of new bills in cooperation with a British…

Amira cherni Jun 21, 2023

OCCRP, the specialized organization in organized crime and corruption, mentioned that Libya’s Central Bank in Tripoli failed to account for the delivery of US$4.8 billion worth of local dinar banknotes from a British printing company,…

Corrupt Files

Our source says, with documents justification: « An embezzlement of 73,500 million dollars, in which…

Amira cherni Mar 21, 2022

Our source obtained exclusively from the correspondence of the Minister of Finance Khaled Al-Mabrouk and the Minister of Health Ali Al-Zanati to make an external transfer of 73.500 million dollars, in exchange for the supply of 3 million…