OCCRP reveals how figures accused of corruption tied to a Libyan development fund held accounts worth tens of millions of dollars at Credit Suisse. #SuisseSecrets 1/
occrp.org/en/suisse-secr…
occrp.org/en/suisse-secr…
Investigations into Libya’s Organization for Development of Administrative Centers have alleged that billions of dollars were siphoned from state coffers through the fund. 2/
Now, leaked banking data from Credit Suisse reveals that four figures allegedly involved in embezzlement and graft at the fund were also clients of the bank. 3/
We also found accounts belonging to a Tunisian-Libyan bank involved in a controversial system of credit that was allegedly used to divert public funds. 4/
Our investigation shows some accounts remained open after the 2011 uprising brought the country’s development system under renewed scrutiny. 5/
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