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LIBYA Document

Derregia tracking down LIA's African loot in Malta

Short of cash, the rival governments of Tripoli and Tobruk are fighting over the assets of the rich Libya Africa Investment Portfolio (LAP or LAIP) that houses Muammar Gaddafi’s African investments. The battle, which is pitting the two rival branches [...] (602 words)

Issue dated 07/05/2015 Reading time 3 minutes

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Extract of the Malta Government Gazette no. 19,411, published on April 17, 2015

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Business

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LIBYA
Abderrahmane Al Shater
Abderrahmane Ben Yezza
Abdulmunm Daboub
Ahmed Kashadah
Ali Hebri
Faysel Gergab
Hassan Bouhadi
Ibrahim Bugaighis
LAP Green Network
LAP Mauritius
Libya Africa Investment Portfolio
Libyan Investment Authority
Mahmud Jibril
Mohsen Derregia
Muammar Gaddafi
Nafie Gergab
National Forces Alliance
Oilibya
OilLibya
Oricel
RasComStar
Sherif Azzabi
Thales Alenia Space
Tobruk controls LAPs prize assets thanks to Kashadah
United Nations
Wafa Bugaighis
Wafik Al Shater

Libya's ambassador to Washington Wafa Bugaighis launches prestige overhaul of chancery

Libyan Ambassador to Washington Wafa Bugaighis is planning a major renovation of her country's embassy at 1460 Dahlia Street in Washington. [...]

Libya's US ambassador Wafa Bugaighis. © Libya embassy, Washington.

LIBYA Business 17/10/2019

The LIA does the belly dance to get itself audited by Deloitte

The Libyan Investment Authority (LIA) has opened negotiations with Deloitte [...]

LIBYA Diplomacy 21/03/2019

"Moin" Mansour El Kikhia dreams himself as a savior

Jordan-based Mohamed Mansour El Kikhia, also known as "Moin", is [...]

LIBYA Business 01/03/2018

Mohamed Sulaiman takes up the cudgels for the new eastern LAIP

Although the government in Tripoli now controls most of Libya's foreign assets (MC 1275), the eastern authorities are still trying [...]

LIBYA Business 21/12/2017

Ali Mahmoud Hassan regains control of Tunis's Laico Hotel

After a battle lasting several years, Libyan Investment Authority (LIA) head Ali Mahmoud Hassan has regained control of Tunis's Laico [...]

LIBYA Business 09/02/2017

LAIP returns to the attack against Deutsche Bank

While its parent body, the Libyan Investment authority (LIA) fights cases against Goldman Sachs and France's Societe Generale (MC 1227), [...]

LIBYA Diplomacy 08/12/2016

Millett backs the East's financial leaders

Despite the continuing political and security crisis in Libya, British [...]

LIBYA Business 01/12/2016

Miitig attacks Kashadah at LAIP

According to our sources, Presidential Council number two Ahmed Miitig is striving to counter the plans of Libya Africa Investment [...]

LIBYA Business 10/11/2016

Gergab sets up a new LAP GreenN management team

Faysel Gergab, the eastern government-appointed head of national telecommunications company LPTIC, is trying to keep tight control over Dubai-based African [...]

UGANDA Business 28/10/2016

Hamilton Telecoms is negotiating acquisition of UTL

The US telecommunications services company is carrying out an audit of Uganda Telecom (UTL) with a view to purchasing it. [...]

LIBYA Business 27/10/2016

LAIP battles it out with CMS in the United States

Libya Africa Investment Portfolio (LAIP) is currently fighting a series of legal actions to prevent consulting company Catalyst Management Services [...]

LIBYA Politics 13/10/2016

Kobler and Sarraj mull major projects

The national unity government’s inability to exercise effective control over the country and provide security in the capital, Tripoli, is [...]

LIBYA Business 17/12/2015

Sanalla aims to break up Tamoil Africa Holdings

Tripoli NOC (National Oil Corp) head Mustafa Sanalla plans to carry out a major restructuring of Tamoil Africa Holdings (TAH), [...]

LIBYA Business Document 08/10/2015

Gergab succeeds in poaching an Al Kabir aide

Faysel Gergab, the Tobruk-appointed head of the LPTIC (Libyan Post, Telecommunications and Information Technology Co.), has just recruited Khaled Kagigi, [...]

LIBYA Business 01/10/2015

Mustapha Nouh wants to sell OiLibya's African assets

According to Maghreb Confidential’s sources, Mustapha Nouh, number two in [...]

LIBYA Business 30/07/2015

United Aviation affair: Elshanti counterattacks in Malta Free

The legal battle for ownership of two Bombardier corporate jets currently grounded in Malta is in full swing. Ali Elshanti, [...]

Insiders LIBYA Document 23/06/2015

Rival teams battle it out for control of the LIA

As the rival governments in Tripoli and Tobruk negotiate fiercely over the creation of a national unity government, two blocs are fighting for control of the Libyan Investment Authority (LIA). The first, which is backed by Tobruk, is led by former Aref Ali Nayed aides in the Libyan Stabilisation Team set up after the revolution. [...]

Logo Africa Intelligence. Insiders. © Africa Intelligence/Indigo Publications

LIBYA Business 04/06/2015

Mogherini freezes LIA war

The European Union’s foreign policy chief, Federica Mogherini, is trying [...]

LIBYA Business 28/05/2015

LIA-Tobruk defends itself against Derregia in Malta

The Tobruk version of the Libyan Investment Authority has gone [...]

Spotlight

LIBYA Business 21/05/2015

Tripoli wins Italian round in fight for LIA's jewels

In the struggle to gain control of Libya's assets abroad (see our report), Tripoli has again marked points against Tobruk. Visiting Rome between May 11-15, the governor of the Central Bank of Libya, Al Seddik Omar Al Kabir, and Abderrahmane [. [...]

LIBYA Business 30/04/2015

Enyo Law drops LIA in its case against Goldman Sachs

Maghreb Confidential understands that Enyo Law terminated its contract with the Libyan Investment Authority (LIA) on April 28. The law [...]

LIBYA Business 09/04/2015

Former LAIP Green boss Boulsien powers ahead in F1

Abdulla Boulsien, the boss of LAP Green Network, which oversees the telecoms businesses of Libya Africa Investment Portfolio (LAIP or [...]

LIBYA Business 19/02/2015

LAIP in London hires former U.K. defence luminary

The Libya Africa Investment Portfolio (LAIP or LAP) has taken on a prominent political and defence figure to help its [...]

Spotlight

LIBYA Business 19/02/2015

How Gergab is nudging LIA towards Tobruk camp

Officially "neutral" with regards Libya's rival governments, the Libyan Investment Authority (LIA) is nonetheless increasingly in the hands of associates of Faysel Gergab, who is himself close to the Tobruk government. On Feb. 6, the sovereign Libyan fund liquidated its [. [...]

LIBYA Business 12/02/2015

Boss of LPTIC takes refuge with Oilinvest in Malta

Libya’s state-owned institutions are continuing to relocate their businesses to Malta. Dropping off the radar screen last summer, Faysel Gergab, [...]

LIBYA Business 29/01/2015

LAIP goes it alone in London

Libyan African Portfolio (LAIP or LAP) seems on the verge of breaking off its long-standing partnership with Frederic Marino in [...]

MOROCCO Business 25/09/2014

Hemmali takes over as boss of Libya Oil

Up to now chief of Libya Oil (the OiLibya service [...]

LIBYA Business 10/07/2014

Ben Yezza, an ally of Jibril, to head LIA

The Libyan government has named Abdulrahman Ben Yezza as boss [...]

LIBYA Business 11/07/2013

LAP Green in new sub-Sahara push

The telecoms arm of the Libyan Investment Authority (LIA), LAP Green is striking out anew in sub-Saharan Africa. By the [...]

Spotlight

LIBYA Business 15/11/2012

Lawyers in feeding frenzy over LAP assets

Now that Libya's new government has been sworn in, prime minister Ali Zeidan can spend more of his time in recovering Libyan assets frozen across the world, and particularly those of the Libyan Investment Authority (LIA) and its subsidiary Libyan [. [...]

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LIBYA
Abderrahmane Al Shater
Abderrahmane Ben Yezza
Abdulmunm Daboub
Ahmed Kashadah
Ali Hebri
Faysel Gergab
Hassan Bouhadi
Ibrahim Bugaighis
LAP Green Network
LAP Mauritius
Libya Africa Investment Portfolio
Libyan Investment Authority
Mahmud Jibril
Mohsen Derregia
Muammar Gaddafi
Nafie Gergab
National Forces Alliance
Oilibya
OilLibya
Oricel
RasComStar
Sherif Azzabi
Thales Alenia Space
Tobruk controls LAPs prize assets thanks to Kashadah
United Nations
Wafa Bugaighis
Wafik Al Shater

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Derregia tracking down LIA's African loot in Malta

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

2 options offered to continue reading

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Receive free prompts for these topics

Libya's ambassador to Washington Wafa Bugaighis launches prestige overhaul of chancery

The LIA does the belly dance to get itself audited by Deloitte

"Moin" Mansour El Kikhia dreams himself as a savior

Mohamed Sulaiman takes up the cudgels for the new eastern LAIP

Ali Mahmoud Hassan regains control of Tunis's Laico Hotel

LAIP returns to the attack against Deutsche Bank

Millett backs the East's financial leaders

Miitig attacks Kashadah at LAIP

Gergab sets up a new LAP GreenN management team

Hamilton Telecoms is negotiating acquisition of UTL

LAIP battles it out with CMS in the United States

Kobler and Sarraj mull major projects

Sanalla aims to break up Tamoil Africa Holdings

Gergab succeeds in poaching an Al Kabir aide

Mustapha Nouh wants to sell OiLibya's African assets

United Aviation affair: Elshanti counterattacks in Malta Free

Rival teams battle it out for control of the LIA

Mogherini freezes LIA war

LIA-Tobruk defends itself against Derregia in Malta

Tripoli wins Italian round in fight for LIA's jewels

Enyo Law drops LIA in its case against Goldman Sachs

Former LAIP Green boss Boulsien powers ahead in F1

LAIP in London hires former U.K. defence luminary

How Gergab is nudging LIA towards Tobruk camp

Boss of LPTIC takes refuge with Oilinvest in Malta

LAIP goes it alone in London

Hemmali takes over as boss of Libya Oil

Ben Yezza, an ally of Jibril, to head LIA

LAP Green in new sub-Sahara push

Lawyers in feeding frenzy over LAP assets

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