The Governor of the Central Bank of Libya (CBL), Al-Siddiq Al-Kabeer, who was assigned by the House of Representatives, filed a complaint with the Attorney General (AG) against “Asem Al-Hajji” and others without mentioning their names, saying that they had entered the Financial Information Unit and stormed the office of its director.
Al-Kabir added in his complaint that indicators of suspected corruption against “Abdul Fattah Ghaffar,” whom he described as an impersonator of the Governor of the Central Bank, had previously been referred to the Attorney General’s Office by the Director of the Financial Information Unit itself.
He also said that what happened threatened to tamper with the unit’s data, including the aforementioned file, and constituted a grave criminal risk.
Al-Kabir also stressed that the CBL headquarters contained highly confidential documents related to the work of the unit and the National Committee for Combating Money Laundering and Terrorist Financing, in addition to evidence files related to money laundering and terrorist financing crimes, explaining that reviewing them would expose its work to high risks.
He called on the Attorney General to take urgent legal measures against the individuals he referred to in the compliant and those who helped them enter the headquarters, holding them all fully responsible locally and internationally for the risks that could threaten the work of the unit and its data.
