Libya
Orbis Finances on the hunt for Libyan assets in France
Libya's ex-ambassador in Paris has commissioned the French brokerage firm to trace Libyan assets on French soil.
Spotlight | Libya
Dabaiba reboots private investigators chasing Gaddafi loot
Prime Minister Abdelhamid Dabaiba took control of the institutions tasked with identifying and recovering the massive amounts of money misappropriated during the Gaddafi era. And since the beginning of his term in office, he has also contacted some of the private investigators who had offered their services to previous Libyan governments. [...]
Published on 28/07/2021 at 05:00 GMT
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- Abdelhamid Dabaiba
- Abdullah Ahmed
- Ali Ibrahim Dabaiba
- Anas Bouchaala
- Anwar Arif
- Baker & Hostetler
- Denel
- Erik Goaied
- Holland & Knight
- International Centre for Settlement of Looted Assets Disputes
- Libyan Asset Recovery and Management Office
- Libyan Investment and Development Co
- Libyan Investment Authority
- Mohamed el-Menfi
- Mohamed Ghali Bouali
- Mohamed Majdi Abdrahem
- Mohamed Ramadan Mensli
- Muammar Gaddafi
- Odyssey Consulting
- Organization for Development of Administrative Centers
- Presidential Council
