The Chairman of the Directors Board of Arraqeeb Organization Wael Al-Sghayer declares to our source regarding the issue of “Kinder” chocolate
The head of Arraqeeb Libyan Consumer Protection Organization, Wael Al-Sghayer, told our source: “Libya is not linked internationally to the international summons for poisoning occurring around the world, and it does not have any international links with regard to consumer protection, as it is co…
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Corruption Files
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Exclusive: Affected Business Owners Reveal Freezing of Their Accounts at Wahda Bank and Manipulation of Citizens’ Balances -
Exclusive: Unveiling Documentation: Tracking “Hadrian Food Imports,” Owned by the Al-Dawadi Family – Revealing the Scale of Their Suspended Financing -
Exclusive: Documents and Commercial Records Reveal Libyan Islamic Bank’s Financing to Al-Dawadi Companies – Central Bank Issues Warning, Bank Provides Justification -
Special Return: Libyan Ambassador to Belgium Accused of Corruption Reinstated to Retrieve Alleged Embezzled Funds with Supporting Evidence -
Telecom sources reveal the purchase of a building for Libyana at an exaggerated value and transfers to a “fake” academy as a deduction from the profits of the LPTIC
Corruption Files
Exclusive: Affected Business Owners Reveal Freezing of Their Accounts at Wahda Bank and Manipulation of Citizens’ Balances
A number of business owners exclusively disclosed to our source the freezing of their accounts at Wahda Bank starting…
Exclusive: Unveiling Documentation: Tracking “Hadrian Food Imports,” Owned by the Al-Dawadi Family – Revealing the Scale of Their Suspended Financing
Our source exclusively obtained the commercial register and founding contract for the mentioned company in the C…
Exclusive: Documents and Commercial Records Reveal Libyan Islamic Bank’s Financing to Al-Dawadi Companies – Central Bank Issues Warning, Bank Provides Justification
Our source obtained a correspondence from the Central Bank of Libya to the Libyan Islamic Bank, which included granti…
Special Return: Libyan Ambassador to Belgium Accused of Corruption Reinstated to Retrieve Alleged Embezzled Funds with Supporting Evidence
A source at the Administrative Control Authority revealed in a statement to our source that the decision to lift the …
Exclusive: Affected Business Owners Reveal Freezing of Their Accounts at Wahda Bank and Manipulation of Citizens’ Balances
Exclusive: Unveiling Documentation: Tracking “Hadrian Food Imports,” Owned by the Al-Dawadi Family – Revealing the Scale of Their Suspended Financing
Our source exclusively obtained the commercial register and founding contract for the mentioned company in the Central Bank’s report, “Hadrian Food Imports,” which indicates that its founders…
Exclusive: Documents and Commercial Records Reveal Libyan Islamic Bank’s Financing to Al-Dawadi Companies – Central Bank Issues Warning, Bank Provides Justification
Our source obtained a correspondence from the Central Bank of Libya to the Libyan Islamic Bank, which included granting financing to several companies worth millions, in violation of its instructi…
Special Return: Libyan Ambassador to Belgium Accused of Corruption Reinstated to Retrieve Alleged Embezzled Funds with Supporting Evidence
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 …
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