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Spotlight LIBYA Issue dated 02/01/2014

Hunting Gaddafi's missing billions

Tripoli's quest to track down billions of petro dollars squirreled away across the globe by Muammar Gaddafi and his cronies has led to clashes between clans in the new administration. For instance, a battle is shaping up in these first [...] (563 words)

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LIBYA 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 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 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 [...]

Special report LIBYA 14/01/2014

Battle to find Gaddafi's loot

Libya's new authorities are deeply divided over the hunt for the frozen and hidden assets of the Gaddafi clan abroad. Set up in August by prime minister Ali Zeidan to shake off foreign "bounty hunters," the Tracing and Assets Recover Support Bureau (TARSB) was tasked with centralizing the search but wasn't given a budget adequate to the job. [...]

LIBYA 12/12/2013

Curtis law firm on a roll

Maghreb Confidential understands the firm Curtis, Mallet-Prevost, Colt & Mosle has added the Libyan Investment Authority (LIA) and the Libyan [...]

LIBYA 14/11/2013

Zeidan lifts red notices

Libyan prime minister Ali Zeidan has asked that several "red notices" calling for the arrest of former officials under Muammar [...]

LIBYA 14/11/2013

Kablan succeeds Akari in asset hunt

Abdallah Kablan, the new man in Tripoli seeking to unfreeze the former regime’s assets, took part in the Arab Forum [...]

LIBYA 10/10/2013

Al Akari got on everybody’s nerves

According to our sources, the magistrate presiding over Libya’s Asset Recovery Committee, Bechir Al Akari, was fired on Oct. 4 [...]

Spotlight LIBYA 26/09/2013

Hot on the trail of Gaddafi's loot

The American firm Command Global Service (CGS) that Tripoli has retained to trace the foreign assets of Muammar Gaddafi has set up its operations in the Tremoille hotel in the 8th district of Paris. CGS' investigators, headed by Charles Seidel, [. [...]

LIBYA 04/07/2013

Amsterdam-Tripoli by way of LIA

Set up in 2011, the Dutch Libyan Cooperation Council (DLCC), which organized the Libya Update seminar in The Hague on [...]

LIBYA 14/03/2013

Zeidan seeks ideal leadership for LIA

Prime minister Ali Zeidan has been thinking for some weeks on the composition of the team that will replace the [...]

Spotlight LIBYA 14/03/2013

Scramble to get hands on frozen assets

Several "official" candidates are vying in Tripoli to gain control of the keys to unfreezing Libyan assets abroad, a fabulous booty worth over $80 billion. Maghreb Confidential sheds light on the fight in which prime minister Ali Zeidan is taking [. [...]

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LIBYA
Abdalla Kablan
Abdul Rahim Al Keeb
Ali Zeidan
Antoine Sivan
Asset Recover Committee
Asset Recovery Committee
Bachir Al Akari
Bechir Al Akari
Command Global Service
Eric Holder
Interpol
Joseph Muscat
Kroll
Lafico
Libya Africa Investment Portfolio
Libyan Investment Authority
Marouane El Abassi
Michael Aron
Muammar Gaddafi
Tracing and Asset Recovery Support Bureau
Tracing and Assets Recovery Support Bureau
World Bank
Yaser Dajani

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Hunting Gaddafi's missing billions

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New raid on FNAC building, LIA’s Parisian jewel

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Zeidan lifts red notices

Kablan succeeds Akari in asset hunt

Al Akari got on everybody’s nerves

Hot on the trail of Gaddafi's loot

Amsterdam-Tripoli by way of LIA

Zeidan seeks ideal leadership for LIA

Scramble to get hands on frozen assets

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Hunting Gaddafi's missing billions

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Free Articles

Atang Makgekgenene gets back into mining on home turf

Brazzaville navigates between Moscow and Brussels to combat piracy

Biden's global minimum tax upsets the offshore apple cart

New raid on FNAC building, LIA’s Parisian jewel

The hunt for ill-gotten gains back in full stride

Taj, crowned as chief assets hunter?

Battle to find Gaddafi's loot

Curtis law firm on a roll

Zeidan lifts red notices

Kablan succeeds Akari in asset hunt

Al Akari got on everybody’s nerves

Hot on the trail of Gaddafi's loot

Amsterdam-Tripoli by way of LIA

Zeidan seeks ideal leadership for LIA

Scramble to get hands on frozen assets

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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