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.
Libya
Gaddafi fund hunters settle scores in US court
Anwar Arif, who was ousted in 2021 as chairman of the Libyan body trying to recover billions of dollars allegedly embezzled by the Gaddafi family, has been released from jail and has turned to a US court to try to get his old job back. [...]
Published on 05/09/2023 at 05:40 GMT
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- Libya
- Abdulhamid Dabaiba
- Anwar Arif
- BakerHostetler
- Bank of America
- Bank of New York Mellon
- Barbara Moses
- CitiBank
- Credit Suisse
- Deutsche Bank
- Government of National Unity
- HSBC
- JPMorgan Chase
- Libyan Asset Recovery & Management Office
- Mohamed Al Menfi
- Mohamed Mabrouk Suleiman
- Mohamed Ramadan Mensli
- Oren Warshavsky
- UBS
- UN
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