Corrupt traders

Corrupt traders - Libya 2011-2017


Most of the Major traders in Libya get hard foreign currency $  in dollars and euros from the Central Bank of Libya according to the official selling price
USD = 1.38 JD
For the importation of foodstuffs, medicines, clothing, shoes, auto parts, upholstery, furniture, electrical materials, electric household goods, etc.
We will focus here on the basic foodstuffs needed by the Libyan citizen in his daily life.
Such as sugar, cooking oil, tomato paste, flour, milk, cheese, tuna, yeast, rice, pasta, soap
,,



Observed since 2012
That the financial and administrative controls on the credits granted to traders are virtually non-existent and ineffective, especially the control of commercial ports, follow-up of industrial quality, and follow-up inspection of containers supplied from abroad
Many traders get credit from the central bank to import a particular commodity, but the fact is that they are sending empty containers or in which trivial things or sometimes empty boxes .. just to complete the procedures for the disbursement of the value of the credit.
Some traders manipulate the prices in the local market in a frightening way, increase the price and the suffering of the citizen
They accumulate basic commodities such as baby Pampers , baby diapers, rice, sugar, and canned tomatoes Largely without distribution to the sector stores shops in Libya, and the storage conditions that were collected were in high temperature without cooling systems, and some stores were not ready to store food.
Some goods such as baby milk / found about 70 thousand boxes in the warehouses of Husni bey in Janzur and strange that the end of validity in November 2017 !
And the price of the 1 can in shops and pharmacies exceeds 30 dinars !
while its mainly coast -+ 3.000 LYD
Most large traders use armed militias to protect them and protect their trade.
In this report some of the stores belonging to Mr "Husni Bey" in the region of Janzur and Krimieh, Tripoli

In a press interview, Hosni Bey announced that the baby milk will reach 35 dinars
This statement aroused resentment and displeasure of many Libyans, especially after watching the huge quantities accumulated by this trader in his stores located in Tripoli and Benghazi



During the Qaddafi era, Husni Bey was called the "banana emperor" because he was the only one who controlled the import and trade of bananas in all of Libya
In 2011, he worked in catering companies for the Gaddafi Brigades and employed some of his relatives and successors

A raid on stores in the krimia area, May 2017 Tripoli






















will be updated alwayes ..,,

libya-is-focus-of-corruption-financial.html

corruption-chaos-in-libyan-embassies.html

economic-ruin-in-libya-caused-by.html

the-high-price-of-living-is-linked-to.html


These are 3 companies out of 54 .. It is a importers of sheep with a value of 6 million euros at an exchange rate of only 1.40 dinars
According to the bills, each sheep costs about 200 Euros. The price on the world market is not more than 100 euros at the highest estimate.
The problem is that the sale price of sheep in the market will not be at the price of 350 or 400 dinars .. but 800 and 900 dinars , and almost quantity of sheep has been smuggled to Tunisia and Egypt
Al-Kahf Company, the new Future Company and Al-Afaq Company are responsible and other companies that manipulate the bank credit allocated for import







These documents show exchange rates and selling prices
And imported quantities
The reality on the ground is very different from that
On the one hand, a large rise in the prices of imported sheep, and an increase in smuggling to Tunisia and Egypt
sheep smuggling to tunis-ar

sheep smuggling to tunisie-ar

smuggling sheep to egypt


husni bey , store , janzour , tripoli

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The warehouses in Tripoli were raided for products of Al-Rayhan Company for foodstuffs and juices for selling at exaggerated prices despite the fact that the company took millions of dollars in credits at the official exchange rate of the Central Bank. Of course we also published these funds in the framework of a bribe deal involving the company's director Abdullah Alenizy - Ziyad Daghim, Issa al-Oreibi and Badr Najeeb with the great friend Mr.saddiq el-kabeer to ensure the survival of the senior in his office and thwart any meeting to ban elect a new governor ..
Here we publish a list of the credits that Al Rayhan Co. received during January and February only in 2017. However, because of the long-term storage policy, the prices for selling it to the citizen are very high "3.5 LYD for the 1L "All of these funds were used for money laundering and currency conversion abroad to share Win among this gang

==================
Ahmed Abu-BRidaa
A young man born in 1997
Receives credits from the Central Bank at the official exchange rate "1.38" in millions
Imports sugar from abroad
, store it in stores in the city of Misurata
And increases the suffering of the citizen to sell at prices that simulate the price of the dollar in the parallel market "1$ = 8,500 LYD "


=====================================================
sep 2017
The corrupt traders get their foreign currency payments in dollars at the official exchange
rate 1,40 LYD from the Central Bank of  Libya and  Instead of importing the goods, they bring the rocks and garbage in containers to Libyan people
Port of Tobruk last week


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Minister of Education from Zintan in Serraj gov grants contracts outside the tender committee for ten companies from Sirte owners of one tribe "ferjan" and these companies came through the name of Ismail Deryak al-Ferjani employee of the Ministry of Education and with the blessing of MP Abu Bakr al-Jallab
Numbers and illusions of the people of Sirte documents 
After a long wait, this is the municipal council. A report that has no place on the ground except in the minds and balances of those who share the cake of maintenance of 66 schools across a vast geographical area from Bougrin west to Abonjaim in the south and even east of ehrawa in the precedent of the first of its kind, It is strange that the percentage of completion in these projects exceeded 70% and it is winter at the door. What will you say to our children who will face the cold because of the (repaired )windows on the latest model in the contracts of illusion and the fact that there is no maintenance !

Direct work on 21-8-2017 Achievement rate 60-50-40% and large numbers There is nothing on the ground up to 80% completion rate, while the contract was signed only days ago and the amount exceeds two hundred thousand dinars 200 000 LYD




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