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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 instruction…
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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 a…
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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 m…
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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 b…
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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 oversight…
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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 emp…
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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 Liby…
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Ben Ayyad’s attempt to transfer Libyana profits to the Telecom Holding Company

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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…
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Our sources reveal, with documents, who is responsible for the delay in disbursing the rental allowance grant to the displaced.

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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 correspon…
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Assigning Al-Shahubi the duties of the Minister of Finance in the National Unity Government, Khaled Al-Mabrouk, and our sources reveal the reasons

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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 Dbei…
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