Corruption

National

Libya’s Attorney-General investigates $800M worth of corrupt investments abroad

The Address | Benghazi – Libya TRIPOLI – Libya is investigating more than $800 million worth of corrupt investments abroad,…

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Money and Business

Public Prosecutor refers the Undersecretary of GNA’s Ministry of Finance to the indictment in court

The Libyan Address Journal The spokesperson for the Attorney General’s office, Abdel Moneim Al-Houni, stated that the Investigation Department at…

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International

Military Prosecutor in Tripoli orders the arrest of the head of the Anti-Corruption Commission

The Libyan Address Journal The Director of the Military Partial Prosecution Office in Tripoli, Ayoub Amberch, ordered the arrest of…

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Money and Business

Former Libyan official used Canada as a money-laundering haven, report

The Address | Benghazi – Libya MONTREAL – Ali Ibrahim Dabaiba’s Canadian businesses, investments and properties – including two apartments…

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National

Germany’s Prosecutor General investigates cultural attaché of Libyan embassy over corruption

The Address | Benghazi – Libya BERLIN – Germany’s Prosecutor General has launched an investigation into allegations of corruption surrounding…

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National

UN envoy to Libya: Corruption is the main cause of the crisis

The Address | Benghazi – Libya TRIPOLI – Head of the United Nations Support Mission in Libya (UNSMIL), Ghassan Salamé,…

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International

UK to extradite businessman for transferring Gaddafi funds to Sarkozy campaign

The Address | Benghazi – Libya LONDON – A judge in London has ordered the extradition of a French businessman…

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National

Two French judges interviewed Gaddafi’s spy chief in Tripoli this week, reports

The Address | Benghazi – Libya PARIS – Two French judges traveled from Paris to Tripoli this week to interview Gaddafi-era intelligence chief, Abdullah…

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National

BREAKING: Tripoli’s Attorney General issues an arrest warrant against chairman of LIA

The Address | Benghazi – Libya TRIPOLI – A source confirms to The Address that Tripoli’s Office of Attorney General…

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National

Transparency International: Libya is among the most corrupt countries in the world

The Address | Benghazi – Libya BERLIN – Transparency International, an international non-governmental organization which is based in Berlin, has published its…

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