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Libya
Former Lagardere man in tie with Mellouli brothers

A former top executive from Lagardere, France's Arnaud Molinie has [...]

Published on 17/10/2013 at 23:01 GMT

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Arnaud Molinie
Claude Gueant
Command Global Service
Ghazi
Kepler Consulting
Lagardere
Maher Mellouli
Muammar Gaddafi

Libya
CGS's Libya probe left in disarray

The American investigative concern Command Global Service (CGDS) could well be forced to drop its world-wide search for the hidden [...]

Subscribers only Politics 12.12.2013

Libya
Banco Espirito Santo denies report.

Banco Espirito Santo denies report. In response to our article [...]

Subscribers only Business 17.10.2013

Libya
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 [...]

Subscribers only Business 10.10.2013

Libya
Portuguese link to Gaddafi's assets

According to information obtained by Maghreb Confidential, the American investigative firm Command Global Service (CGS) which is chasing Muammar Gaddafi's [...]

Subscribers only Business 10.10.2013

Libya
Gaddafi assets: CGS targets Mellouli

The American investigative firm Command Global Service (CGS), appointed by magistrate Bechir Al Akara who heads the Asset Recovery Committee [...]

Subscribers only Business 03.10.2013

Spotlight | Libya
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, [.

Subscribers only Politics 26.09.2013

Libya
Frozen assets: U.N. brushes off LIA

By working with Libya’s Asset Recovery Committee (ARC) that seeks to recover Libyan funds abroad, a panel of experts appointed [...]

Subscribers only Politics 18.04.2013

Spotlight | Libya
Kaddafedam case defies swift resolution

Egypt quickly extradited Libya’s former ambassador to Egypt, Ali Marya, and financier Ibrahim Mansour to Tripoli on March 26 just seven days after they were arrested. But the case of Ahmed Kaddafedam, arrested on the same day, is far from [.

Subscribers only Politics 04.04.2013

Spotlight | Libya
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 [.

Subscribers only Politics 14.03.2013

Libya
Abdelaziz takes up frozen asset remit

After a house-cleaning at his ministry (MC 1047), Libya's new foreign minister, Mohamed Abdelaziz, is moving into position to take [...]

Subscribers only Politics 17.01.2013

Libya
Gleitz manages frozen funds

Deputy head of the Mediterranean section of the French Treasury, [...]

Subscribers only Business 10.01.2013

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Arnaud Molinie
Claude Gueant
Command Global Service
Ghazi
Kepler Consulting
Lagardere
Maher Mellouli
Muammar Gaddafi

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Senegal
Paris and Dakar mull defence relations

Morocco
US-China trade war threatens Morocco's nascent battery industry

Libya
Former Lagardere man in tie with Mellouli brothers

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Set up email notifications for these topics

Libya
CGS's Libya probe left in disarray

Libya
Banco Espirito Santo denies report.

Libya
Al Akari got on everybody’s nerves

Libya
Portuguese link to Gaddafi's assets

Libya
Gaddafi assets: CGS targets Mellouli

Spotlight | Libya
Hot on the trail of Gaddafi's loot

Libya
Frozen assets: U.N. brushes off LIA

Spotlight | Libya
Kaddafedam case defies swift resolution

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz takes up frozen asset remit

Libya
Gleitz manages frozen funds

Set up email notifications for these topics

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Indigo Publications' websites

Senegal Paris and Dakar mull defence relations

Morocco US-China trade war threatens Morocco's nascent battery industry

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Libya Former Lagardere man in tie with Mellouli brothers

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Set up email notifications for these topics

Libya CGS's Libya probe left in disarray

Libya Banco Espirito Santo denies report.

Libya Al Akari got on everybody’s nerves

Libya Portuguese link to Gaddafi's assets

Libya Gaddafi assets: CGS targets Mellouli

Spotlight | Libya Hot on the trail of Gaddafi's loot

Libya Frozen assets: U.N. brushes off LIA

Spotlight | Libya Kaddafedam case defies swift resolution

Spotlight | Libya Scramble to get hands on frozen assets

Libya Abdelaziz takes up frozen asset remit

Libya Gleitz manages frozen funds

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Senegal
Paris and Dakar mull defence relations

Morocco
US-China trade war threatens Morocco's nascent battery industry

Libya
Former Lagardere man in tie with Mellouli brothers

Libya
CGS's Libya probe left in disarray

Libya
Banco Espirito Santo denies report.

Libya
Al Akari got on everybody’s nerves

Libya
Portuguese link to Gaddafi's assets

Libya
Gaddafi assets: CGS targets Mellouli

Spotlight | Libya
Hot on the trail of Gaddafi's loot

Libya
Frozen assets: U.N. brushes off LIA

Spotlight | Libya
Kaddafedam case defies swift resolution

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz takes up frozen asset remit

Libya
Gleitz manages frozen funds