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Corrupt Files
A car worth 240 thousand and cards with large values : Documents that prove that Mohamed Ben Ayed…
Our source obtained new documents proving the involvement of the head of the Telecom Holding Company, Mohamed Ben Ayed, which was the beginning of an attempt to transfer one billion dinars from Libyana to the holding account, and due to…
Ben Ayyad’s attempt to transfer Libyana profits to the Telecom Holding Company
Private sources revealed exclusively to us an attempt to transfer one billion dinars from Libyana to the holding account, and due to the refusal of the board of directors to transfer the amount, the board of directors was changed.
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Our sources reveal, with documents, who is responsible for the delay in disbursing the rental…
Our sources obtained exclusively the correspondence of the Minister of Finance in the National Unity Government, Khaled Al-Mabrouk to the Minister of Social Affairs, Wafa Al-Kilani.
The correspondence included canceling all procedures…
Assigning Al-Shahubi the duties of the Minister of Finance in the National Unity Government, Khaled…
Our sources obtained the correspondence of the Minister of Finance of the Government of National Unity, Khaled al-Mabrouk, to the Prime Minister of the Government of National Unity, Abdul Hamid Dbeibeh, which included his proposal to…
Defying the General Attorney and indifferent to the Prime Minister, the Minister of Finance of…
Our source obtained exclusively from the correspondence of the Minister of Finance in the Government of National Unity, Khaled Al-Mabrouk to the legal representative of the Anti-Corruption Authority in the eastern region, Omar Al-Dulaimi…
Shakshak addresses the Minister of Finance of National Unity Government for violating the law
Our source obtained exclusively the letter of the head of the Tripoli Audit Bureau, Khaled Shakshak to the Minister of Finance of the National Unity Government, Khaled Al-Mabrouk, canceling the authorizations issued by the Ministry…
Our source obtains anti-corruption documents that prove the embezzlement of 73,500 million dollars…
Our source obtained several correspondences related to the Anti-Corruption Authority, the first of which includes their correspondence with the Director of the Banking Operations Department at the Central Bank of Libya, asking him to refer…
Al-Lamoushi said: « The decisions of the Economy Minister to solve the problem of the commercial…
Our source contacted the Center for Information and Economic Documentation, the technical department responsible for digital transformation and information technology in the sector, to learn about the latest developments in the aftermath…
Our source says, with documents justification: « An embezzlement of 73,500 million dollars, in which…
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…