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باشاغا يدعو إلى مراجعة الحسابات المصرفية لليبيين المتهمين بالتهريب من قبل الخزانة الأمريكية – تبادل
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باشاغا يدعو إلى مراجعة الحسابات المصرفية لليبيين المتهمين بالتهريب من قبل الخزانة الأمريكية

وجه رئيس اللجنة الوطنية لمكافحة غسل الأموال ومكافحة تمويل الإرهاب رسالة إلى محافظ مصرف ليبيا المركزي دعاه فيها إلى البحث عن أي حسابات مصرفية مباشرة أو غير مباشرة لليبيين الصادر بحقهم قرار من وزارة الخزانة الأمريكية وهم كل من مصباح محمد مصباح وادي و نور الدين ميلود مصباح مصباح و فيصل محمد مصباح وادي، وذلك عقب ارتباط أسمائهم بتهريب المخدرات والوقود بين ليبيا ومالطا.

هذا ودعت اللجنة إلى مراجعة كافة عملياتهم المصرفية تنفيذا للعقوبات، مع إحالة تقرير فني مفصل لمكتب النائب العام وموافاتها بالقرار المتخذ.

يشار إلى أن المتهمين سيق أن نفوا الاتهامات الموجهة لهم إثر لقاء في برنامج فلوسنا مع أحمد السنوسي، حيث أوضح كل من فيصل محمد مصباح وادي و مصباح محمد مصباح وادي عدم امتلاكهم للثروات التي كانت الخزانة الأمريكية قد عزمت على تجميدها.

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