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عين ليبيا
Security Council reviews Libyan frozen assets
Africa Intelligence has revealed that the United Nations Security Council intends to appoint a major international auditing firm to conduct a comprehensive audit of the frozen Libyan assets held abroad since 2011. This step comes in response to a request from the Libyan Assets Verification Committee, aiming to ensure that these assets are not being handled in a manner that violates international sanctions. Companies such as Deloitte, PricewaterhouseCoopers, and Ernst & Young are expected to be involved. The audit will focus on compliance with freezing resolutions, especially in light of the 2017 case involving the disappearance of $2.3 billion in Belgium. The results are expected to shed light on the management of Libyan revenues and assets abroad.
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