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LIBYA

The hunt for ill-gotten gains back in full stride

From Tobruk to Tripoli, Libyan assets stashed away abroad are continuing to whet appetites. [...] (417 words)

Published on 26/02/2015 at 22:01 GMT Reading time 2 minutes

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Business

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LIBYA
Abdallah al-Thani
Al Mahdi Allabad
Direction Generale du Tresor
Erik Goaied
Fnac
Gaddafi
Galhis
Hassen Gassem Farag
Libyan Central Bank
Libyan Investment Authority
Mabrouck Jomode Elie Getty
Omar Al Hassi

Al Kharafi drops its attack on the CBL but keeps the LIA in its sights

Libya's battle with Kuwait's Al Kharafi group, which is claiming a billion dollars in compensation following the cancellation of its [...]

LIBYA Business Document 23/07/2015

Tobruk parliament slams treasure hunters

The Tobruk parliament’s Audit Bureau has declared war on "treasure hunters" who claim to have an "official" mandate from the [...]

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 Politics 02/04/2015

Misrata seeks to tighten grip on west

The dismissal of prime minister Omar Al-Hassi is going to strengthen Misrata’s hand with the "rebel" government in Tripoli. His [...]

LIBYA Politics 19/03/2015

Al Hassi seeks to defuse tension

The prime minister of the "rebel" government in Tripoli, Omar Al-Hassi flew discreetly to Rome on March 17 with his [...]

LIBYA Business 11/12/2014

Sammut offers Libyan businessmen asylum in Malta

Libyan businessmen fleeing turmoil in their own country can now find asylum in the small town of Mosta in Malta. [...]

LIBYA Business 02/10/2014

Goaied pops up in Texas

After failing to win the release of funds siphoned off by the Gaddafi clan and now frozen in South Africa [...]

LIBYA SWITZERLAND Politics 12/06/2014

Swiss get moving on asset hunt

Criticized since 2011 for taking its time to help recover the assets of regimes toppled in the Arab spring, Switzerland [...]

LIBYA Politics 06/02/2014

Taj, crowned as chief assets hunter?

Many could see it as just another twist in the saga to recover Libya’s frozen assets abroad. Indeed, Maghreb Confidential [...]

LIBYA Business 23/01/2014

Frozen assets: EU protects its banks

Meeting in Brussels on Jan. 20, the European Union's foreign ministers reached an agreement to protect European firms from potential [...]

Spotlight

LIBYA Politics 02/01/2014

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LIBYA
Abdallah al-Thani
Al Mahdi Allabad
Direction Generale du Tresor
Erik Goaied
Fnac
Gaddafi
Galhis
Hassen Gassem Farag
Libyan Central Bank
Libyan Investment Authority
Mabrouck Jomode Elie Getty
Omar Al Hassi

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The hunt for ill-gotten gains back in full stride

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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Set up email notifications for these topics

Al Kharafi drops its attack on the CBL but keeps the LIA in its sights

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New raid on FNAC building, LIA’s Parisian jewel

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Al Hassi seeks to defuse tension

Sammut offers Libyan businessmen asylum in Malta

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Swiss get moving on asset hunt

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The hunt for ill-gotten gains back in full stride

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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Set up email notifications for these topics

Al Kharafi drops its attack on the CBL but keeps the LIA in its sights

Tobruk parliament slams treasure hunters

New raid on FNAC building, LIA’s Parisian jewel

Misrata seeks to tighten grip on west

Al Hassi seeks to defuse tension

Sammut offers Libyan businessmen asylum in Malta

Goaied pops up in Texas

Swiss get moving on asset hunt

Taj, crowned as chief assets hunter?

Frozen assets: EU protects its banks

Hunting Gaddafi's missing billions

Lafico foils illicit raid on Paris property

Getty sees business future for Toubous

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: