Mohamed AlgarjA structured tally of public-prosecution announcements identifies 76 case tracks and more than LYD 3.46 billion in amounts associated with alleged financial wrongdoing. This investigation also flags civil-registry investigations involving over 10,641 identity documents; republication needs a case-level audit and careful status labels.
76 case tracks — author's count of Attorney General announcements from January–June 2025
The analysis
A structured tally of public-prosecution announcements identifies 76 case tracks and more than LYD 3.46 billion in amounts associated with alleged financial wrongdoing. This investigation also flags civil-registry investigations involving over 10,641 identity documents; republication needs a case-level audit and careful status labels.
What the public record establishes
The linked records provide the institutional and numerical frame for this investigation. They support a documented reading, but do not automatically prove every causal claim or allegation. An arrest, remand order, referral, or investigation is not a conviction; label every procedural status precisely. Do not aggregate alleged loss, contract face value, recovered funds, fines, and foreign-currency figures without a disclosed methodology. Avoid naming unconvicted individuals unless the official record, public interest, and right-of-reply standard are satisfied.
What remains unanswered
The public-interest test is what the responsible institutions publish next: the underlying decision, transaction-level data, implementation record and a response that can be checked against the evidence in this social-justice file.
Editorial method: This investigation rebuilds the original calculation from the linked public records, preserves the source period and transaction stage, and separates documented figures from estimates, interpretation and allegations.
Mohamed Algarj