Corruption Archives - Page 3 of 6

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Libya’s Attorney-General orders the arrest of the Under-Secretary of Education

Amira Cherni24 November، 202024 November، 2020

24 November، 202024 November، 2020

A well-informed source told Sada Economic Newspaper that the the Attorney-General’s Office ordered on Thursday the arrest of the Under-Secretary of Education over charges for negligence...

News

“Gaddafi was committed to fighting corruption”

Amira Cherni4 November، 20204 November، 2020

4 November، 20204 November، 2020

“I was not convinced of Act No. 4. However, wasn’t against it. “an official of the former regime, Ali Abou Jazia, stressed during his televised interview...

News

NCB’s Director General involved in cases of financial manipulation

Amira Cherni20 October، 202020 October، 2020

20 October، 202020 October، 2020

In a statement to Sada Economic Newspaper, a source at the National Commercial Bank (NCB) revealed the involvement of the bank’s Director General, Al-Sedig Khanfar,...

News

Tripoli: Military Prosecutor’s Office issues arrest warrant against the head of the Anti-Corruption Authority

Amira Cherni19 October، 202019 October، 2020

19 October، 202019 October، 2020

The Military Prosecutor’s Office confirmed that an arrest warrant has been issued against the head of the National Anti-Corruption Authority in Libya, Noman Mahfoud Al-Sheikh. In a statement...

News

The Administrative Control Authority transmits 117 case files to the Attorney General

Amira Cherni16 October، 202016 October، 2020

16 October، 202016 October، 2020

A reliable source at the Administrative Control Authority told Sada economic newspaper that 117 case files of investigation about corruption cases have been transmitted by the Head of east-based Administrative Control...

News

Attorney General issues arrest warrant against the Ministry of Local Government’s officials

Amira Cherni14 October، 202014 October، 2020

14 October، 202014 October، 2020

A well-informed source told Sada Economic Newspaper that the Investigation Department of the Attorney General’s office issued an arrest warrant against officials of the Ministry of...

News

Chairman of the Board of Directors of Afriqiyah Airways detained

Amira Cherni8 October، 20208 October، 2020

8 October، 20208 October، 2020

The Investigation Department of the Attorney General’s Office ordered the imprisonment of the Chairman of the Board of Directors of the Afriqiyah Airways, Mustafa Matoug,...

News

The European Union, UNODC,UNICRI launch project to combat corruption and money laundering in Libya

Amira Cherni1 October، 20201 October، 2020

1 October، 20201 October، 2020

The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional Crime and Justice Research Institute...

News

Al-Mismari: “a new technical committee to ensure fair distribution of oil revenues”

Amira Cherni19 September، 202019 September، 2020

19 September، 202019 September، 2020

The exchange rate for citizens and government, according to the oil blockade lifting agreement, should be 1.3 the official price or 3.4 the adjusted price....

News

Audit Bureau reveals violations of the Presidential Council, CBL, other state institutions

Amira Cherni17 September، 2020

17 September، 2020

The 2018 report of the Audit Bureau in Tripoli reveals a summons against Mustafa Sanallah for irregularities in the National Oil Corporation (NOC), including the...