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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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Al-Huwaij nominates a member of the Tripoli Control Authority, who is assigned to follow up on the ministry, to the position of commercial attaché and he does not depict it as corruption

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The beginning was by addressing the Administrative Control Authority of the Ministry of Economy in the National Unity Government with its letter No. 6549, in which it named a committee of oversigh…
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Documents of decisions to disburse rewards to Libyana employees, with a value exceeding one million, with names repeated in it

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Our source obtained exclusively decisions proving that the General Manager of Libyana Phone Mobile, who was appointed by the Chairman of the Board of Directors, Mohamed Ben Ayed, paid bonuses to e…
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A car worth 240 thousand and cards with large values : Documents that prove that Mohamed Ben Ayed used the money of Libyana Company

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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 Li…
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