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Independent: The Absence of Laws and Corruption Strain Relations Between Libya and Tunisia… Here Are the Details

The Arab Independent newspaper revealed that recently, Libyan security authorities have intensified their campaigns to combat smuggling across the Ras Jdir border and reinforced monitoring measures on the entry of Libyan goods and fuel, a step that has strained relations with Tunisia.

According to the newspaper, this campaign is part of the Libyan government’s efforts to secure its borders and prevent the smuggling of goods, particularly fuel. The security campaigns resulted in the seizure of dozens of Tunisian cars prepared for fuel smuggling and the arrest of their owners, in addition to the confiscation of quantities of goods, foodstuffs, and fuel.

The newspaper pointed out that the new measures have angered Tunisian traders, some of whom reported being subjected to extortion and humiliation. Security authorities have shared photos and videos on social media platforms showing the arrest of Tunisian traders and the seizure of their vehicles. The Libyan authorities say they aim to enforce the law and protect the state’s resources.

Civil activist and head of the Libyan-Tunisian border negotiation committee, Mustafa Abdelkebir, confirmed that “the crossing faces significant security challenges due to the political and security instability in the Libyan side,” while cross-border trade has been significantly affected, despite each trader’s value not exceeding 2000 Libyan dinars (approximately 400 dollars). He denied that smuggling occurs on the scale mentioned by Libyan authorities.

To facilitate the movement of travelers and goods between the two countries through the crossing, Abdelkebir proposed the introduction of new laws to expedite the movement of goods and regulate trade exchange between the two countries, along with effective and smooth mechanisms to ensure both sides’ rights at the crossing.

The newspaper continued, stating that as part of the option for economic integration between the two countries, Abdelkebir emphasized the importance of establishing free zones between the countries and developing the workforce at the crossing to ensure respect for the law, updating agreements that have been in place for over five decades, and aligning them with globalization and the developments in international trade exchange.

Former Tunisian diplomat Abdullah Al-Abidi also commented in a special statement, saying that border areas around the world have their own laws, noting that the central authority in Libya has lost control over the crossing, while armed groups, sometimes without official status, compete for influence over the crossing, creating a form of chaos.

He believed that both countries have the will to organize the work at the crossing, but the means and mechanisms are lacking because the Libyan state has lost control over some regions.

Deputy of the Audit Bureau Describes Shakshak’s Actions Against Malek Baayou, Convicted by Libyan and Tunisian Courts with Official Documents, as Arbitrary and Calls on the Attorney General to Intervene

The Deputy of the Audit Bureau has sent a letter to the Attorney General regarding a complaint filed by Malek Baayou, General Manager of Al-Inma Oil & Gas Company, in which he described actions taken against him by the head of the Audit Bureau as arbitrary. He emphasized that the company he manages is a Libyan joint-stock company with private funds that are not subject to the Bureau’s oversight. He urged the Attorney General to address the measures and correspondence issued by the Bureau in light of the referenced judicial rulings.

The Public Prosecution had previously placed Malek Baayou on the travel watchlist, issued an arrest warrant against him, and referred him to the Attorney General’s Office based on ongoing investigations into a report filed by the head of the Audit Bureau.

It is noteworthy that Malek Baayou appeared before the specialized criminal division for financial corruption cases at the Tunis Primary Court alongside his wife. They were prosecuted for charges of aggravated breach of trust, money laundering by exploiting professional privileges, and complicity in these crimes.

The case originated from a complaint filed by the legal representative of a branch of Al-Inma Oil & Gas in Tunisia, alleging that the defendant caused financial harm and embezzled significant sums amounting to billions of millimes.

The Audit Bureau had previously issued a report uncovering corruption within Al-Inma Oil & Gas, detailing the procedures of a $30 million loan granted to the company through Al-Inma Financial Investments Holding Company. On May 30, 2018, the General Manager of Al-Inma Oil & Gas sent an official request (Letter No. 165-2018) to the fund’s Board of Directors, asking for the completion of the company’s capital with an amount of 56.5 million Libyan dinars.

The report exposed extensive corruption and violations, including Malik Baayou transferring funds from Al-Inma’s Tunisian branch to his own “single-member company” under the name “International Trade Complex,” with a transferred amount exceeding $6 million.

The Audit Bureau’s report also revealed coordination with the Attorney General’s Office regarding this case, leading to the suspension and referral of the General Director for Corporate Performance Evaluation to the Attorney General, as well as the suspension of several officials from the Social and Economic Development Fund. Several committees were formed to conduct audits and verification processes, including one tasked with assessing financial transactions at Al-Inma’s Tunisian branch, which was prevented from performing its duties by the branch’s management. Another committee was established to follow up on financial corruption related to the loan grant, initiating interrogation records for those involved in preparation for their referral to the Attorney General’s Office.