Credit Suisse leak: Gaddafi-era officials embezzled millions

A string of secret accounts held by Libyan officials and businessmen, full of funds allegedly embezzled from sovereign infrastructure projects, was discovered by ‘Suisse Secrets’ investigators. Leaked data from inside Swiss banking giant Credit Suisse uncovered previously unknown accounts belonging to Ali Ibrahim Dbeibah and three other Libyan businessmen who were involved in infrastructure plans commissioned during the Gadaffi era. The accounts collectively hold tens of millions of dollars in assets that have evaded a decade of sanctions. The leaked account details further confirm the open se…

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