Epstein Case: The billionaire attempted to seize frozen Libyan funds in the United States
Jeffrey Epstein attempted to acquire frozen Libyan funds in the US, aiming for a commission, but his plans were ultimately unsuccessful.
Libya Case: Trial of Jussara Nadiny Set for May 28
Nearly three years after Libya Tavares' death, the judge has scheduled a jury trial for Jussara Nadiny Cardoso Paixão in Santarém, Pará, on May 28, 2026.
What happened in the national number forgery case in Libya?
The case of national number forgery in Libya has resurfaced following the recent publication of investigation results by committees formed by the Attorney General, revealing the forgery of 48,000 national records for foreigners and connections to money laundering and suspicious financial activities.