UK Bankers Accused of Defrauding Libyan Sovereign Fund
Two former UK bankers hired by Libya to manage hundreds of millions of dollars in investments are being accused of ...
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Tag: Defrauding
Report: How Libya’s multibillion-dollar trade finance scheme risks defrauding the country via London banks
Global Witness, an international NGO issued a report on Friday explaining that Libya appears to be losing millions of dollars ...
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