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Report: Libyan Central Bank Failed to Account for Billions of New Bills

June 21, 2023

Organized Crime and Corruption Reporting Project

Source: occrp.org

June 21, 2023

The UN commissioned the reports in 2018 at the behest of Fayez Al Sarraj, who was Libyan prime minister at the time.

Source: premiumtimesng.com

October 5, 2021

Shakira, Ringo Starr and Claudia Schiffer among famous people named in leaked files

Source: irishtimes.com

October 4, 2021

Shakira, Ringo Starr and Claudia Schiffer among famous people named in leaked files

Source: irishtimes.com