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LIBYA

Attorney General extends LFB investigation to its subsidiaries

Tripoli advocate general Siddiq al Sour plans to question no less than 16 executives from Libyan Foreign Bank (LFB) and [...] (214 words)

Issue dated 13/12/2018

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Business

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LIBYA
A&T Bank
Abdulfatah Enaami
Abdurauf Ibrahim Shneba
Anwar Ibrahim Elgrabli
Aresbank
Banca UBAE
Central Bank of Libya
Credit Populaire d'Algerie
Libyan Foreign Bank
Mohamed Ben Youssef
Sharef Shalabi
Siddiq al Sour

Al Kabir ordered to restore order at the LFB

The Central Bank of Libya governor has been instructed by the Libyan Audit Bureau and the US to improve governance at the foreign trade bank.

LIBYA Business 28/03/2019

Libyan Foreign Bank freezes Enyo Law contract as it battles former boss

The investigation into the loss of $403 million by Libyan Foreign Bank (LFB) is marking time. The management committee at

LIBYA Business 17/01/2019

Former LFB boss Mohamed Ben Youssef refuses to leave Istanbul

Former Libyan Foreign Bank (LFB) boss Mohamed Ben Youssef has

LIBYA Business 17/01/2019

Aymen Shalabi joins Rafik Nayed at Al Salam Bank in Bahrain

Banker Aymen Shalabi, the son-in-law of prime minister Fayez Sarraj after marrying the latter's daughter, Reem Sarraj, has found a

LIBYA Business 17/01/2019

LFB calls in Enyo Law to help it collect its debts

Enyo Law, the favourite law firm of the Libyan Investment Authority (LIA, MC 1170), is back on the Libyan scene.

CONGO 08/01/2019

IMIC administrators give up on hope of Libyan money

After recording $403 million in losses and facing two back-to-back law suits in the United States and Tunisia (see our

LIBYA Business 06/12/2018

Sharef Shalabi caught by ban on leaving the country

Mohamed Ben Youssef, former head of Central Bank of Libya

LIBYA Business Document 06/12/2018

The Benzeers lobby to help Abdulmagid Breish retake control of the LIA

Misrati jurist Ramadan Benzeer has returned to lobbying. On December 3, he published an article on the Libyan Express website

LIBYA Business 11/10/2018

Banca UBAE boss Sharef Shalabi in al Kabir's sights

The Libyan Foreign Bank (LFB), which has just been brought back under the control of Central Bank of Libya (CBL)

Spotlight

LIBYA Politics 11/10/2018

Abderraouf Kara grabs control of Libyan Foreign Bank

Powerful militia leader Abderraouf Kara has extended his influence to the top echelons of the Libyan Foreign Bank (LFB), Libya's principal issuer of letters of credit! According to our sources, Kara used his military muscle to facilitate the appointment of

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LIBYA
A&T Bank
Abdulfatah Enaami
Abdurauf Ibrahim Shneba
Anwar Ibrahim Elgrabli
Aresbank
Banca UBAE
Central Bank of Libya
Credit Populaire d'Algerie
Libyan Foreign Bank
Mohamed Ben Youssef
Sharef Shalabi
Siddiq al Sour

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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

Attorney General extends LFB investigation to its subsidiaries

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Al Kabir ordered to restore order at the LFB

Libyan Foreign Bank freezes Enyo Law contract as it battles former boss

Former LFB boss Mohamed Ben Youssef refuses to leave Istanbul

Aymen Shalabi joins Rafik Nayed at Al Salam Bank in Bahrain

LFB calls in Enyo Law to help it collect its debts

IMIC administrators give up on hope of Libyan money

Sharef Shalabi caught by ban on leaving the country

The Benzeers lobby to help Abdulmagid Breish retake control of the LIA

Banca UBAE boss Sharef Shalabi in al Kabir's sights

Abderraouf Kara grabs control of Libyan Foreign Bank

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Algerian secret services in survival mode in North Mali

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Attorney General extends LFB investigation to its subsidiaries

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 Kabir ordered to restore order at the LFB

Libyan Foreign Bank freezes Enyo Law contract as it battles former boss

Former LFB boss Mohamed Ben Youssef refuses to leave Istanbul

Aymen Shalabi joins Rafik Nayed at Al Salam Bank in Bahrain

LFB calls in Enyo Law to help it collect its debts

IMIC administrators give up on hope of Libyan money

Sharef Shalabi caught by ban on leaving the country

The Benzeers lobby to help Abdulmagid Breish retake control of the LIA

Banca UBAE boss Sharef Shalabi in al Kabir's sights

Abderraouf Kara grabs control of Libyan Foreign Bank

Set up email notifications for these topics

First visit

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Indigo Publications also publishes: