According to an investigation published by the Organized Crime and Corruption Reporting Project (OCCRP) on November 24, 2025, Libyan businessman Abdelhakim Baayo – the first declared candidate for the 2021 presidential election – is suspected of using money from Alhammra Company Spain S.L., a subsidiary of the Libyan sovereign fund (Libyan Investment Authority, LIA), to…...
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Libya: an audit accuses Abdelhakim Baayo of embezzling funds from a subsidiary of the sovereign fund
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