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 doses of Corona vaccine, with the deduction of the equivalent in dinars from the account of the Ministry of Health, where the Minister of Finance Khaled” Al-Mabrouk by signing in place of the financial controller at the Ministry of Health, in violation of the state’s financial law.
For his part, the Tripoli Audit Bureau wrote to the Director of the Banking Operations Department of the Central Bank of Libya, which includes the bureau’s identification of some information and indications to cancel the signatures of authorized persons on the emergency account at the Ministry of Health and to authorize non-specialized persons in violation of the legislation and regulations regulating procedures for disposing of public money and contrary to their competence to the original and the existence of transactions of questionable integrity .
The Bureau demanded that the disbursement of any transactions on the aforementioned account be temporarily suspended until the validity of what was stated and informed of the measures taken in particular, with a bank account statement showing all exchange operations from the date of suspension of work by a decision to impose the accompanying control restriction on the emergency account at the Ministry.
In the same context, our sources revealed exclusively that the amount had actually been transferred.
Our source also investigated the Talc Investment company, which was contracted to bring the vaccine, and it turned out that it is not a pharmaceutical company and has been established since 2020, with confirmation that it is an Emirati company run by a Libyan official.
The Minister of Finance prevented the Anti-Corruption Commission from inspecting him, on the pretext that the commission was illegal, after it stopped several suspicious transactions for the minister, including this transaction, withholding even salaries from the commission in Tripoli, and freezing all of the commission’s accounts, according to our sources.
Our source was informed exclusively that the file of this case is under investigation at the Public Prosecutor’s Office.
