Alexander Dziadosz

Apr 11, 2023 | occrp.org | Sana Sbouai |Alexander Dziadosz |Tim Eaton |Chatham House

by Sana Sbouai (OCCRP) and Alexander Dziadosz (OCCRP) Tweet this Share this on Facebook DONATE The question of who controls a sovereign wealth fund with over $68 billion in assets should be straightforward. In Libya, it has been anything but. Under former dictator Muammar Gaddafi, state institutions were used as conduits for graft, embezzlement, and money laundering on a monumental scale.