A new investigation reveals how a former top Libyan official accused of stealing up to $7 billion public funds used at least 16 bank accounts and 7 companies in #Cyprus. OCCRP sheds further light on #Dabaiba's empire:
https://www.occrp.org/en/28-ccwatch/cc-watch-indepth/8366-cyprus-records-shed-light-on-libya-s-hidden-millions
A leak reveals the former head of Libya’s state contracting office under Gaddafi may have used at least 16 bank accounts and seven companies in Cyprus in the alleged crimes. He is believed to have stolen 20% of the value of the contracts his office handled.