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Libya
Sam Zormati and his partners convicted in Paris FNAC affair

After seven years of legal proceedings, Tripoli won a first victory on December 3 in the "FNAC des Ternes" affair, [...]

Published on 12.12.2019 at 03:30 GMT

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Business

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Anne-Laure Brutin
Compagnie des Exploitations Reunies
Financiere CER
Fnac
Lafico
Libyan Investment Authority
Louise Tort
Mohamed Safraou
Rida Toumi
Sam Zormati

Spotlight | France, Libya
After Al Kharafi and Sorelec cases, huge new arbitration threatens LIA's French assets again

Plastic surgery specialist Aymen Boujbel's Tunisian import-export business Siba Plast is trying to seize €280m in assets from the Libyan Investment Authority through a claim on a prison construction contract signed with Libya's National Transition Council in 2012.

Subscribers only Business 01.10.2021

France, Kuwait, Libya
Al Kharafi affair: Paris opposes unfreezing of Libyan Investment Authority fund's French assets

The Directorate General of the French Treasury has refused to release the assets of the Libyan sovereign wealth fund claimed by the Kuwaiti group in its €1bn dispute with Libya. These assets include the Fnac building in Paris' Ternes district, and sums held with Société Générale.

Free access Diplomacy 21.10.2020

The Fnac des Ternes building is part of the property concerned by the dispute.

Guinea
Shadow of Sam Zormati hangs over ECOWAS court ruling in K-Energie affair

Although Sam Zormati was not directly targeted by the legal action brought before the ECOWAS Court of Justice by his former business partner Ibrahima Kassus Dioubaté, the role played by the entrepreneur is a recurrent theme in the 45-page ruling handed down by the magistrates in Abuja.

Subscribers only Energy, Politics 24.07.2020

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Anne-Laure Brutin
Compagnie des Exploitations Reunies
Financiere CER
Fnac
Lafico
Libyan Investment Authority
Louise Tort
Mohamed Safraou
Rida Toumi
Sam Zormati

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Libya
Sam Zormati and his partners convicted in Paris FNAC affair

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Spotlight | France, Libya
After Al Kharafi and Sorelec cases, huge new arbitration threatens LIA's French assets again

France, Kuwait, Libya
Al Kharafi affair: Paris opposes unfreezing of Libyan Investment Authority fund's French assets

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Shadow of Sam Zormati hangs over ECOWAS court ruling in K-Energie affair

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Sam Zormati's Falcon grounded by his creditors in Paris

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K-Energie: Sam Zormati hands over the keys to former associate

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LIA sees end of tunnel in legal battle over top Paris store

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Battle continues over Lafico property in Paris

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New raid on FNAC building, LIA’s Parisian jewel

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Lafico foils illicit raid on Paris property

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Libya Sam Zormati and his partners convicted in Paris FNAC affair

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Set up email notifications for these topics

Spotlight | France, Libya After Al Kharafi and Sorelec cases, huge new arbitration threatens LIA's French assets again

France, Kuwait, Libya Al Kharafi affair: Paris opposes unfreezing of Libyan Investment Authority fund's French assets

Guinea Shadow of Sam Zormati hangs over ECOWAS court ruling in K-Energie affair

Tunisia Sam Zormati's Falcon grounded by his creditors in Paris

Guinea K-Energie: Sam Zormati hands over the keys to former associate

Libya LIA sees end of tunnel in legal battle over top Paris store

Libya Battle continues over Lafico property in Paris

Libya New raid on FNAC building, LIA’s Parisian jewel

Libya Lafico foils illicit raid on Paris property

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Libya
Sam Zormati and his partners convicted in Paris FNAC affair

Spotlight | France, Libya
After Al Kharafi and Sorelec cases, huge new arbitration threatens LIA's French assets again

France, Kuwait, Libya
Al Kharafi affair: Paris opposes unfreezing of Libyan Investment Authority fund's French assets

Guinea
Shadow of Sam Zormati hangs over ECOWAS court ruling in K-Energie affair

Tunisia
Sam Zormati's Falcon grounded by his creditors in Paris

Guinea
K-Energie: Sam Zormati hands over the keys to former associate

Libya
LIA sees end of tunnel in legal battle over top Paris store

Libya
Battle continues over Lafico property in Paris

Libya
New raid on FNAC building, LIA’s Parisian jewel

Libya
Lafico foils illicit raid on Paris property