OCCRP (Organized Crime and Corruption Reporting Project) is preparing to publish a new report about the family of the Libyan outgoing Prime Minister, Abdul Hamid Dbeiebh.
OCCRP published an extract from the report revealing the secret bank account of Ali Dbeibeh, the Prime Minister’s uncle, in the Swiss bank Credit Suisse.
It said at least four members of the Dbeibeh family have accounts in the same bank.
OCCRP added that one of the accounts of Ali Dbeibeh’s son reached about $20 million.