Maltese Court Releases Auditor Accused of Money Laundering for Libyan Fuel Smugglers
A Maltese auditor who is currently facing money laundering allegations for smuggling Libyan fuel was granted bail by a Maltese ...
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Tag: Accused
New Libyan Minister Accused of Supporting Terrorists in Benghazi
A Libyan prosecution memo revealed that the Minister of State for Political Affairs in the Government of National Unity (GNU), ...
Read moreLibya News TV’s Chairman Accused of Squandering Public Money
On Saturday, the Head of the Libyan Media Corporation (LMC), Mohamed Baio, filed a complaint to the Investigations Department of ...
Read moreSarkozy Accused of Criminal Conspiracy over Libyan Funding
A fourth charge against the former French President Nicolas Sarkozy has been issued by French investigating magistrates. This is for ...
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