The differences of the Libyan brothers erupt scandals .. and money to Turkey


Source: Arabic.Net – Monia Ghanmi

It seems that the growing Brotherhood differences these days in Libya will explode much of what is hidden in terms of the group’s financial operations.

There have been many disputes and rifts within the group that leads the presidential council of the Libyan government of reconciliation, carried with it scandals and revealed to the Libyans the ways to drain the state’s funds and wealth.

The last of those scandals erupted on Friday, when he was charged Former head of the Supreme State Council, Abd al-Rahman al-Suwaihli The leaders of the Justice and Construction Party, the branch of the Brotherhood in Libya, have exhausted the state treasury and spent it in Istanbul, in response to the accusation by the head of the Audit Bureau and member of the Brotherhood, Khaled Shakshak, of corruption and unjustly wasting public funds on his private travels and setting up a number of his family members in a Tunis hotel , At an amount of nearly half a million dinars at the expense of the Presidential Council.

Shakshek published documents that he said supported his accusations, accompanied by a statement in which he said, “The presidential council accounts were audited by the competent department at the Diwan for the year 2017 and the results of the examination showed the presence of bills and exchange permissions for tourism companies related to the expenses of residence of Al-Suehli and a number of his family members (they stayed with him in the same ward in Some of the bills are unilaterally with other bills) during his assumption of the presidency of the Supreme Council of the State, it was disbursed by the Financial Department at the Office of the Presidential Council of the National Accord Government, which is a violation according to the legislation in force, as the incident was mentioned in the report of the Court published for the year 2017 in adjectives and not in names.

On the other hand, Al-Suwahili, one of the Brotherhood’s allies, did not wait during the past years, except for hours to refute these accusations, considering that it is “a blatant example of the Justice and Construction Party’s exploitation of their chief of the Audit Bureau, who belonged to them, Khaled skeptical of distorting and liquidating their political opponents.” Party member Khaled al-Mashri was involved on May 30, 2018 in fabricating and fabricating the charge of staying in Tunisia for a specified period with his family at the expense of the Presidential Council.

He also published documents proving that he was not concerned with the accusation of wasting money on travel, and that the defendant was another person with the same title called “Abdullah Al-Suehli”, an engineer working in the Municipality of Tripoli who was sent for treatment abroad at the expense of the Presidential Council due to his incurable disease, adding that all the names mentioned Not from his family.

Your doubt documents 1
Your doubt documents 1

Your doubt documents 2
Your doubt documents 2

The Brotherhood transferred funds to banks in Turkey

At a time when frozen Libyan billions remain in foreign banks without benefiting from them, Libyan specialists launched a warning shout in order to put an end to the drain of Libyan money towards the outside and considered that the announced amounts are only a point in the sea of ​​billions that the Brotherhood’s organization transforms into external private banks that exist In Turkey, which hosts and harbors the most prominent leaders of the first row of the organization.

Al-Suwahili documents
Al-Suwahili documents

A deposit in the Turkish Central Bank

In this context, Ramzi Agha, head of the liquidity committee at the Libyan Central Bank, revealed that the Libyan Central Bank in Tripoli transferred 4 billion of its cash reserves over the past few days to the Turkish Central Bank as a deposit without obtaining a return on it, noting that there is a law dating back to the year 2013 regarding The prevention of usurious transactions issued by the General National Congress.

This deposit will increase the reserves of the Turkish central bank from foreign currency, and this will have a positive impact on the stability of the exchange rate of the Turkish lira, and this deposit will also be a guarantee of the agreements concluded between the Turkish side and the Government of Accord with regard to the supply of weapons and armor The drones, in addition to the costs of treating the wounded militia militants, as well as retrieving the rights of Turkish companies that have project contracts inside Libya during the rule of the late Colonel Muammar Gaddafi and stopped their implementation, which President Recep Tayyip Erdogan recently demanded to compensate the companies of his country.

Financial institutions leaders in Libya dominate financial institutions such as the central bank and the Libyan Investment Corporation, where Brotherhood leaders occupy high positions in these two vital institutions in the Libyan economy, such as Fathi Aqoub and Mustafa al-Mana as well as Youssef al-Mabrouk, which facilitated efforts to transfer billions to Turkish banks, while ambiguity surrounds the fate of Libyan deposits and balances present in these banks and the benefits arising from them, especially the Arab Turkish Bank, in which the Libyan foreign bank owns a significant contribution.

 The Central Bank of Tripoli
The Central Bank of Tripoli

In a previous statement to, Brigadier Khaled Al Mahjoub, Director of the “Moral Guidance Department” in the “General Command” of the Libyan National Army, said that the state treasury has been drained by the Turkish “Sadat” International Defense Consulting Company, which works in Libya for the benefit of the reconciliation government Its responsibility belongs to the Muslim Brotherhood.

Mahjoub also explained at the time that this company “invests heavily in the Libyan war, as it handles operations to bring Syrian mercenaries and foreign fighters to Libya and arm them after training them militarily, escorting the armed militias of the Al-Wefaq forces, and also plays the role of mediator to complete the sale and purchase of weapons and military equipment between The competent companies in Turkey and the Al-Wefaq government in exchange for obtaining a percentage of the profits, “noting that it also undertakes the organization and conclusion of contracts to bring in mercenaries and gets a commission for every mercenary. He pointed out that all of this money is paid from the Libyan state treasury.

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