Interpol issues red warrants against five Libyans
The International Police Organization (Interpol) has issued a Red Notice against five Libyans for cases of corruption and fraud, a source from the Attorney General's Office has confirmed.
The names on the Red List include former deputy executive director of the LIA, Mustafa Muhammad Zarti, Mohammed Shukri Ghanem -son of former Prime Minister during the Gaddafi era Shukri Ghanem,- Ismail Boudhahir, and Mercedes agent in Libya Mohamed Aqeel.
The group is accused of profiting from their senior posts and obtaining illegal material benefits through profit margins and return for management fees in the LIA.
"These red notices came at the request of the Libyan Attorney General, Al-Siddiq Al-Sour, the source told the Libya Al-Ahrar TV channel.
It may be worth noting that investigations concerning the Libyan assets managed by the Palladien company established that the funds were being transferred directly through the LIA to companies belonging to the five defendants without disclosing their value.