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Exclusive: Allegations of Corruption and Money Laundering Among the Violations Uncovered by the Audit Bureau at Al-Wafa Bank and Referred to the Prosecutor

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Our source has exclusively obtained a report from the Audit Bureau addressed to the Attorney General, detailing violations at Al-Wafa Bank involving documents, names, and numbers that suggest corr…
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After the Fake Gasoline Scandal and Oil Sales Outside the Corporation… Financial Reports from Motor Oil Company Show That Libyan Oil Sales Have Incurred the Largest Losses in Its History

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Financial reports for the years 2009, 2010, 2021, and 2022 from a leading company have shown that the average purchase prices for global crude oils, including Libyan Sidra crude, indicate substant…
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Exclusive: President of the Holy Quran Institution Addresses the Audit Bureau Deputy Head Regarding Unlawful Interventions by Shakshak

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Our sourcce has exclusively obtained a letter sent to the Deputy Head of the Audit Bureau from the President of the Holy Quran Institution, detailing what he describes as “unlawful interventions” …
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Exclusive: Despite Audit Bureau Reports Proving Involvement in Supplying Contaminated Gasoline, the National Oil Corporation Accepts Settlement with the Accused Company, with Approval from Shakshak

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On December 22, 2024, ur source obtained reports from the Audit Bureau, which were forwarded to the Public Prosecution, regarding the contaminated gasoline supply by Litasco company to Libya, whic…
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Exclusive: Affected Business Owners Reveal Freezing of Their Accounts at Wahda Bank and Manipulation of Citizens’ Balances

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A number of business owners exclusively disclosed to our source the freezing of their accounts at Wahda Bank starting from April 29, 2024. They reported deductions from their accounts without the …
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Exclusive: Unveiling Documentation: Tracking “Hadrian Food Imports,” Owned by the Al-Dawadi Family – Revealing the Scale of Their Suspended Financing

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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…
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Exclusive: Documents and Commercial Records Reveal Libyan Islamic Bank’s Financing to Al-Dawadi Companies – Central Bank Issues Warning, Bank Provides Justification

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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…
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Special Return: Libyan Ambassador to Belgium Accused of Corruption Reinstated to Retrieve Alleged Embezzled Funds with Supporting Evidence

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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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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

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A source in the telecommunications sector revealed exclusively the purchase of a building for Libyana company in the Al-Noufalyen area at an amount of 158 million Libyan dinars, at a time when its…
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New changes in Libyana and sources revealed: “In this way, Bin Ayed took control of the entire company”

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Our source obtained exclusively the decisions of the new Libyana board of directors to re-form the procurement committee and form the bidding committee. Communications sources said that the new…
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