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The British newspaper, The Sun, reported on Sunday that Scottish police have been ordered to double their efforts to search for billions of dollars stolen using fake building contracts by official…
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Our source has obtained exclusively a letter from the Insurance Supervision Authority, which indicates the preparation for the completion of the issuance of the mandatory insurance system in line …
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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 …
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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…
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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 …
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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…