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Tag Archive

Asset Seizure

1 / 4

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7, 2025 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal
Jul 23, 2025 Sami Zaptia

NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal

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Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank
Jan 22, 2025 Sami Zaptia

Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank

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LIA frees its last French-based assets under court seizures
Nov 28, 2023 Sami Zaptia

LIA frees its last French-based assets under court seizures

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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14, 2023 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

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France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA
Sep 7, 2022 Sami Zaptia

France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA

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Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets
Sep 6, 2022 Sami Zaptia

Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets

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The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast
Jun 14, 2022 Sami Zaptia

The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast

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Attorney General in bid to end Belgian legal moves to seize LIA assets
Jan 24, 2022 Michel Cousins

Attorney General in bid to end Belgian legal moves to seize LIA assets

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May 24, 2021 Sami Zaptia

Libya acquitted from Hanna case E£ 350 million judicial fees

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