LAICO regains ownership of its Tanzanian Bahari beach resort
Jul 7 Sami Zaptia

LAICO regains ownership of its Tanzanian Bahari beach resort

By Sami Zaptia.London, 7 July 2020:Libya’s Libyan African Investment Company (LAICO) regained ownership of its Tanzanian tourist resort, Libya’s state...

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Libyan lost asset recovery needs strong Libyan government: UN report
Jun 15 Sami Zaptia

Libyan lost asset recovery needs strong Libyan government: UN report

By Sami Zaptia.London, 15 June 2017: In attempting to trace lost Libyan assets, a UN report has concluded that in financial transactions by former Qad...

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Apr 10 Nigel Ash

Half a billion dollar case against LAIP struck out

By Libya Herald reporters. Tripoli, 10 April 2017:A claim worth over half a billion dollars against the Libya Africa Investment Portfolio (LAIP) ha...

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Mar 23 Michel Cousins

LAIP wins further appeal against CMS

By Libya Herald reporter.LAIP again wins in court against CMSTunis, 23 March 2017:The Libya Africa Investment Portfolio (LAP/LAIP) has won what appear...

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Mar 17 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

By Sami Zaptia.The Attorney General / Public Prosecutor's Office met the Audit Bureau and CBL and agreed to speed up financial crime cases (Logo: AG/P...

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Mar 11 Sami Zaptia

LAP assures Libyans that court cases proceeding well – will not comment on ongoing cases

By Sami Zaptia.LAP assures Libyans that its contested court cases are proceeding well but is unable to divulge details (Logo: LAP).London, 11 March 20...

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Aug 6 Sami Zaptia

British court rules in favour of Libyan state on UK property ownership

By Libya Herald reporter.Tunis, 6 August 2015:A British Court ruled in favour of Libya yesterday in a case contesting the ownership of a property in t...

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LIA now suing Societe Generale over losses and fraud
Apr 2 Nigel Ash

LIA now suing Societe Generale over losses and fraud

 by Libya Herald reporter.London, 2 April 2014:In what appears to be an accelerating  drive to recover funds lost through alleged fraud and profession...

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"Return Qaddafi regime officials and looted money" Zeidan demands at UN Assembly meeting
Sep 26 Michel Cousins

"Return Qaddafi regime officials and looted money" Zeidan demands at UN Assembly meeting

Ali Zeidan speaking at the UN General Assembly (Photo: UN News Service)New York, 26 September 2013:The Prime Minister has said that members of the fo...

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Jun 10 thomwestcott

Libya moves urgently to block assets from leaving South Africa

Tripoli, 10 June 2013:Libya is pressing the South African authorities, as a matter of urgency, to help stop Qaddafi-era assets from being spirited out...

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