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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

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

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Millett backs the East's financial leaders

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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 [...]

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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. [...]

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Gergab succeeds in poaching an Al Kabir aide

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LIBYA Business 01/10/2015

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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. [...]

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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

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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

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LIBYA Business 09/04/2015

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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

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Spotlight

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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 [. [...]

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Spotlight

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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 [. [...]

Set up email notifications for these topics

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)

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Set up email notifications 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

Set up email notifications for these topics

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