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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal

Libya rebels investigate corruption at sovereign fund

Posted on 26 August 2011

Libya’s rebels are investigating possible corruption at the country’s $65 billion sovereign wealth fund and its links to the family of leader Moammar Gadhafi, the Financial Times reported Friday, citing the man in charge of the probe.
“We are collecting all the information and data needed to evaluate the state of these assets, and will look at all the misdoings and corruption and those responsible for it,” Mahmoud Badi, appointed by the National Transitional Council to track down Libya’s foreign assets including those held by the Libyan Investment Authority, said………………………………………Full Article: Source


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