During “Flusna”, a television program broadcasted on WTV channel and Tabadul Platform, Musbah Wadi has denied all the charges put against him by the U.S. Department of the Treasury , among which smuggling fuel from Libya, using Libya as a transit zone to smuggle illicit drugs, in addition to threatening the Stability and Security of Libya.
He has also denied that he posseses wealth and properties as reported. In fact, the U.S. Department of the Treasury said that all property and interests in property of Musbah Wadi must be blocked and reported to OFAC.
“I have nothing,” Wadi stressed, considering that he works as a driver within a company, and lives in a rented house.
“My income is limited, and I don’t even have a bank account.” he added.
As far as the Malta-based company, Alwefaq Ltd, is concerned, Musbah Wadi said that the company was established in 2015 by his brother, even before appointing any government.
“I have been granted humane asylum in Malta, and not political asylum,” he said.