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LIBYA

Lafico foils illicit raid on Paris property

An affiliate of the LIA sovereign fund, Lafico came within a whisker of losing one of its Parisian jewels, a [...] (217 words)

Issue dated 07/03/2013

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Business

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LIBYA
Abdul Raouf Mohamed Ali
Compagnie des Exploitations Reunies
Financiere CER
Gerard Philippot
Lafico
LIA
Mohamed Ageli
Mohamed Massoud Nuri Harati
Mohamed Safraou
Sam Alexandre Normati
Sami Mohamed Ali El Mabruk
Tahar Ben Hassin

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,

LIBYA Business 06/06/2019

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

The Libyan Investment Authority (LIA) should soon have the result of its legal battle with Kuwaiti group Al Kharafi, which

LIBYA Business 14/04/2016

Battle continues over Lafico property in Paris

Lafico has had charged the threesome who had been trying to gain control of the property but Kuwait’s Kharafi group is still very much interested in it.

LIBYA Business 18/06/2015

New raid on FNAC building, LIA’s Parisian jewel

Two years after a botched take-over bid (MC 1055), would-be buyers are still circling a Libyan Investment Authority (LIA) owned

LIBYA Business 26/02/2015

The hunt for ill-gotten gains back in full stride

From Tobruk to Tripoli, Libyan assets stashed away abroad are continuing to whet appetites.

LIBYA Business 27/06/2013

Lafico

Lafico (Libyan Arab foreign Investment Company), has acquired a stake

LIBYA Business 15/03/2012

LIA comes under Benghazi’s sway

Although the Libyan Investment Authority (LIA) is still headed by its pre-revolution boss, Mohamed Layas from Tripoli, several executives hailing

LIBYA Business 01/12/2011

LAFICO leaves Malta operations intact Free

The Maltese branch of the Libyan Arab Foreign Investment Co. (LAFICO) doesn't appear to have suffered from efforts to rid

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LIBYA
Abdul Raouf Mohamed Ali
Compagnie des Exploitations Reunies
Financiere CER
Gerard Philippot
Lafico
LIA
Mohamed Ageli
Mohamed Massoud Nuri Harati
Mohamed Safraou
Sam Alexandre Normati
Sami Mohamed Ali El Mabruk
Tahar Ben Hassin

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Algerian secret services in survival mode in North Mali

As fight against M23 continues, Kigali and Kinshasa wage war of intelligence

Lafico foils illicit raid on Paris property

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Sam Zormati and his partners convicted in Paris FNAC affair

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

Battle continues over Lafico property in Paris

New raid on FNAC building, LIA’s Parisian jewel

The hunt for ill-gotten gains back in full stride

Lafico

LIA comes under Benghazi’s sway

LAFICO leaves Malta operations intact Free

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Algerian secret services in survival mode in North Mali

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Lafico foils illicit raid on Paris property

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Sam Zormati and his partners convicted in Paris FNAC affair

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

Battle continues over Lafico property in Paris

New raid on FNAC building, LIA’s Parisian jewel

The hunt for ill-gotten gains back in full stride

Lafico

LIA comes under Benghazi’s sway

LAFICO leaves Malta operations intact Free

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