Latest
Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115 Two million POS transactions in a single day across 67,000 points cause collapse of e-payment system - CBL apologises UNSMIL warns of escalation in Zawia and calls for restraint ahead of Eid al-Adha Minister of Economy and Trade affirms Ministry's orientation towards building a more disciplined and transparent business environment Labour Ministry developing specific, secure and healthy Labour Housing Project for legal expatriate workers Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector Libyan Express announces launch of direct flights between Tripoli’s Mitiga Airport and Malta starting 22 June Libyan Railroads meets China Civil Engineering Construction Corp. - joint committees to negotiate activating signed contracts Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies Akakus Oil uses SLB’s Rhino Reamer technology - the first in the Middle East and North Africa – to successfully drill well M.24H-NC115
Tag Archive

Asset Recovery

2 / 5

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

The Libyan state was able to obtain two successful rulings in September and October involving the equivalent of € 30 million.Libya’s Supreme Judicial...

Read Article
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

Last Sunday, the committee assigned by the Chairman of Railroads Libya, headed by Abrek Abdullah Gwaider, visited the locations of some of the machine...

Read Article
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

A Maltese court ordered yesterday the return of €96 million held in the name of Mutasim Qaddafi-controlled company in the Bank of Valletta to be retur...

Read Article
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

Libya’s Ministry of Foreign Affairs and International Cooperation announced yesterday the recovery of a sum of US$ 16 million dollars of the funds bel...

Read Article
Jan 10 Sami Zaptia

LAFICO acting head arrested by Attorney General for corruption

By Sami Zaptia.The Attorney General / Public Prosecutor's Office (Logo: AG/PPO).London, 10 January 2022: The Attorney General’s Office announced yeste...

Read Article
Dec 29 Sami Zaptia

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

By Sami Zaptia.(Logo: AG/PPO).London, 29 December 2021: The Attorney General, Sideeg Al-Sour, ordered last Thursday the detention of the Director of t...

Read Article
Oct 7 Sami Zaptia

LAIP wins US$ 16 million Berlin court fraud case

By Sami Zaptia.London, 7 October 2021:The Libya Africa Investment Portfolio announced yesterday that a Berlin court had issued a verdict convicting RE...

Read Article
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

By Sami Zaptia.London, 29 May 2021:Illicit Financial Flows (IFFs) in Libya can mean fewer hospitals, schools, police, roads and job opportunities, and...

Read Article
Sep 30 Sami Zaptia

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

By Sami Zaptia.Libya's National Anti Corruption Commission is discussing the recovery of Libyan state assets and funds (Photo: NACC).London, 30 Septem...

Read Article
Sep 29 Sami Zaptia

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

By Sami Zaptia.London, 29 September 2020: The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the Unite...

Read Article