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The dam challenge broke floor in 2010, in response to the federal government evaluation from 2011 reviewed by The New York Instances. By Feb. 1, 2011, simply earlier than the rebellion, the challenge had managed solely “basic preparations and earthworks,” the evaluation mentioned. No concrete or asphalt had been poured, it mentioned, no pipes laid.
However Libya had already paid about $6 million, the doc reveals.
Libyan prosecutors mentioned Monday that the water authority officers had despatched Arsel additional funds years later, after the work had been halted because of the rebellion, “regardless of proof that the corporate had failed to meet its contractual obligations.” It didn’t say how a lot extra cash had been paid, or when the funds had been transferred. Arsel was as a consequence of obtain a further $655,847 on the time that work stopped, in response to the 2011 evaluation.
Arsel’s proprietor, Orhan Ozer, declined to remark for this text.
On the time, nearly all public infrastructure was dealt with by Colonel el-Qaddafi’s central infrastructure company, the Group for Improvement of Administrative Facilities, whether or not or not its identify was on the contract. Its head was Ali Dbeiba, whom Libyan prosecutors later accused of routinely awarding contracts to firms he finally managed or that paid him kickbacks, lots of them Turkish. Prosecutors mentioned he pocketed as a lot as $7 billion alongside the way in which.
Arsel had a number of different tasks with ODAC, in response to an archived model of Arsel’s web site, which was taken down after the floods. Arsel was by no means publicly named in reference to the investigation, which didn’t establish the particular firms concerned.
Mr. Dbeiba stashed the spoils in dozens of financial institution accounts and luxurious properties all over the world, in response to an investigation by the Organized Crime and Corruption Reporting Undertaking, an unbiased media community. Among the many properties have been multimillion-dollar houses in Scotland that Libya has requested the Scottish police to analyze.
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