According to the International Transparency Organization, Libya ranks 171 out of 180 countries on the global corruption index, with very little of Libya’s oil revenues supporting the needs of the …
Our source obtained exclusively the statement of the Libyan Investment Authority, regarding the ruling of the Brussels Court of Appeal in Belgium.
The Authority added: “As part of the Authority…
An official source revealed new details about the Waha Bank case, which led to the investigations of the representative’s office, to pre-trial detain its officials.
He said: “The management of …
The liquidity team at the Central Bank of Libya revealed, exclusively to our source, that a shipment of liquidity worth 60 million dinars has arrived at Sebha airport, coming from Tripoli to the S…
The legal advisor Hisham Al-Harati stated exclusively to our source, that: “The role of the control authorities is complementary to each other to achieve transparency and combat corruption, as the…
Our source exclusively obtained a copy of the report of the Banking and Cash Control Department at the Central Bank of Libya during January 2023.
It included the banks’ uses of foreign exchange…
