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

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

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Jan 10 Sami Zaptia

LAFICO acting head arrested by Attorney General for corruption

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Dec 29 Sami Zaptia

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

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Oct 7 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 Sami Zaptia

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

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Sep 30 Sami Zaptia

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

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Sep 29 Sami Zaptia

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

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