Our source obtained exclusively the correspondence of the Director of the Banking Supervision and Monetary Department at the Central Bank of Libya, Tripoli, Mukhtar Al-Tawil to the general managers of the banks.
The correspondence included the Central’s instructions to allow banks to receive land shipping documents related to credits of goods of Egyptian origin, through the assistant land port, according to what was stated in the letter of the Minister of Economy of the National Unity and to give the matter due care towards the supplying companies and verify the integrity of the documents submitted to them and that they conform to legal procedures.
In addition to informing the Banking and Monetary Control Department of any irregularities or suspicions of corruption in particular.