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Tag Archive

Asset Recovery

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LFB recovering funds in several locations secretly to protect the funds and process: LFB Chairman Addarrat
Feb 17 Sami Zaptia

LFB recovering funds in several locations secretly to protect the funds and process: LFB Chairman Addarrat

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The Libya Africa Investment Portfolio successfully obtains compensation of over Euro 8 million
Sep 27, 2025 Sami Zaptia

The Libya Africa Investment Portfolio successfully obtains compensation of over Euro 8 million

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ACA provisionally suspends LARMO employees
Apr 16, 2025 Sami Zaptia

ACA provisionally suspends LARMO employees

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Mauritius High Court lifts sanctions on Libya’s Ola Energy
Jan 23, 2025 Sami Zaptia

Mauritius High Court lifts sanctions on Libya’s Ola Energy

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LAIP delegation visits Maputo, Mozambique to recover seized rice project
Jan 12, 2025 Sami Zaptia

LAIP delegation visits Maputo, Mozambique to recover seized rice project

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ACA orders pretrial detention of LARMO head for causing damage to the state and its funds
Jan 7, 2025 Sami Zaptia

ACA orders pretrial detention of LARMO head for causing damage to the state and its funds

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LARMO head suspended by ACA for reasons of public interest
Jan 1, 2025 Sami Zaptia

LARMO head suspended by ACA for reasons of public interest

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Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon
Dec 12, 2024 Sami Zaptia

Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon

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High-level Libyan government delegation arrives in Guinea to regain ownership of illegally confiscated investment assets
Nov 26, 2024 Sami Zaptia

High-level Libyan government delegation arrives in Guinea to regain ownership of illegally confiscated investment assets

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LARMO discusses recovery of seized Libyan military aircraft with Tripoli based Air Force
Feb 5, 2024 Sami Zaptia

LARMO discusses recovery of seized Libyan military aircraft with Tripoli based Air Force

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