Mohamed AlgarjPUBLIC RECORDS · H1 2026
Prosecution
by the
Numbers.
6 data-led investigations reconstruct case threads from official releases, separate allegations from judgments and make every aggregate count explainable.
ALGARJ / JUSTICE DATA
06
investigations
in this collection
- 113case tracks in the money-map investigation
- LYD 333mreported as actually recovered
- $1.83bnin published fines, not confirmed loss
THE PREMISE
Official releases record individual cases. Read together, they can reveal the scale, duration and institutional pathways of abuse — provided the analysis preserves uncertainty and never turns an allegation into a conviction.
THE SERIES
From separate releases
to traceable patterns.
Each investigation states its source window, counting rules, exclusions and uncertainties so that the public-interest conclusion remains auditable.
01PUBLIC RECORD
JUSTICE DATA · BANKING · 27 AUG 2026
25 People Detained Across 11 Banking Cases — One Institution-Affiliated Official Every Eight Days
Fifteen banking and finance case tracks led to 25 pretrial detentions in 11 files. The disclosed figures span credit exposure, alleged transactions, recovery and foreign-currency items that cannot be collapsed into one loss total.
Read investigation ↗02PUBLIC RECORD
JUSTICE DATA · HEALTH SECTOR · 25 AUG 2026
15 People and More Than $13 Million Across Seven Health-Sector Cases — One Official Detained Every 18 Days
Seven health-sector case tracks disclosed more than LYD 120.7 million in contracts, investigated funds, restitution and fines, involving 15 people at different legal stages.
Read investigation ↗03PUBLIC RECORD
JUSTICE DATA · MONEY MAP · 23 AUG 2026
Nearly $1.83 Billion in Fines and LYD 333 Million Recovered: Mapping the Money Across 113 Libyan Cases
A review of 113 case tracks found $1.83 billion in fines, LYD 333 million reported recovered and no measurable financial figure in 53% of cases.
Read investigation ↗04PUBLIC RECORD
JUSTICE DATA · HOMICIDE & VIOLENCE · 22 AUG 2026
20 Death Sentences, Three Life Terms and More Than One Million Prison Hours: What 15 Homicide and Serious-Violence Cases Reveal
A review of 16 Libyan Attorney General posts covering 15 case tracks found 28 reported convictions, 20 death sentences, three life terms and 132 years and four months in fixed-term sentences.
Read investigation ↗05PUBLIC RECORD
JUSTICE DATA · DRUG ECONOMY · 22 AUG 2026
More Than 5.2 Million Pills in Six Months — An Estimated $8.2 Million Market
Eight drug-related case files disclosed 5,241,481 pills, 27 convictions and five pretrial detainees — while six files left the quantities unreported.
Read investigation ↗06PUBLIC RECORD
JUSTICE DATA · CIVIL REGISTRY · 21 AUG 2026
1,770 National Numbers and 48 Detentions: Libya’s Identity-Fraud Market, Four Decades in the Making
An analysis of 46 Public Prosecutor releases identifies 44 case threads, at least 1,770 national numbers and no fewer than 1,795 reported beneficiaries.
Read investigation ↗EDITORIAL METHOD
Three rules for
justice data.
- 01
Reconstruct the case thread
Related releases are joined only where the people, office and facts provide a defensible link.
- 02
Count conservatively
Possible overlaps are deducted and ambiguous people references are not converted into unique individuals.
- 03
Preserve legal status
Investigation, pretrial detention and conviction are separate procedural stages and are reported as such.
READING KEY