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Libya and Romania Sign Veterinary Health Agreement for Meat Imports Libya Air Ambulance Service Reports 110 Patient Transfers Former Libyan Minister of Water Resources Convicted of Corruption Nuran Bank Receives A/A1+ National Credit Rating from IIRA Sebha to Resume Fuel Barcode System Next Week North Africa Bank Officials Remanded for LD 13 Million Misappropriatio Libya's Green Industry Centre Discusses Sustainability with VECSUS Central Bank of Libya Reports $4.7 Billion Foreign Currency Deficit Misrata Free Zone Hosts Italian Ambassador to Discuss Investment Aegean Airlines Targets May 2027 Launch for Flights to Libya
Tag Archive

Asset Recovery

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Libyan state successful in two € 30 million court cases- against three Swiss companies and a Tunisian company
Oct 6, 2023 Sami Zaptia

Libyan state successful in two € 30 million court cases- against three Swiss companies and a Tunisian company

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Railroads Libya visits sites to follow up on damage and loss of equipment
Mar 21, 2023 Sami Zaptia

Railroads Libya visits sites to follow up on damage and loss of equipment

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Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account
Jun 29, 2022 Sami Zaptia

Maltese court orders return to Libyan state €96 million in Mutasim Qaddafi’s BOV account

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Libya Africa Portfolio wins supreme court final judgement in Germany to recover US$ 16 million
May 24, 2022 Sami Zaptia

Libya Africa Portfolio wins supreme court final judgement in Germany to recover US$ 16 million

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Jan 10, 2022 Sami Zaptia

LAFICO acting head arrested by Attorney General for corruption

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Dec 29, 2021 Sami Zaptia

Attorney General orders detention of Director of Libyan State Funds Recovery and Asset Management Office

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Oct 7, 2021 Sami Zaptia

LAIP wins US$ 16 million Berlin court fraud case

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Illicit Financial Flows may affect Libya’s stability: UN asset recovery report
May 29, 2021 Sami Zaptia

Illicit Financial Flows may affect Libya’s stability: UN asset recovery report

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Sep 30, 2020 Sami Zaptia

Libya’s Anti-Corruption Commission discusses recovery of corruptly obtained Libyan assets and funds

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Sep 29, 2020 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

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