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Under former dictator Muammar Gaddafi, state institutions were used as conduits for graft, embezzlement, and money laundering on a monumental scale

Civil war, which is continuing for years is undermining the global hunt for Libyan assets. BY Sana Sbouai (OCCRP) and Alexander Dziadosz (OCCRP) The | BLiTZ

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#ArabLeaks: Money Laundering, Terror Funding and Drug Trafficking

Following the publication of a report in this newspaper exposing how a number of Gulf countries, including the United Arab Emirates, particularly Dubai

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Syrian mobile operator linked to Iran s IRGC

Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of the lucrative telecoms sector.

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South Sudan to unveil pipeline plans next week: Minister Says | Welcome to the Ugandan Diaspora News Online

South Sudan to unveil pipeline plans next week: Minister Says | Welcome to the Ugandan Diaspora News Online
ugandandiasporanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ugandandiasporanews.com Daily Mail and Mail on Sunday newspapers.

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