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Libya
Gleitz manages frozen funds

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

Published on 10/01/2013 at 22:10 GMT

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Business

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Alshiabani Mansour Abuhamoud
Chambre de commerce franco-libyenne
Chloe Gleitz
Fares Group
Igor Chiapak
Michel Casals
Ubifrance
Yannil Belbachir

Libya
Former Lagardere man in tie with Mellouli brothers

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

Subscribers only Business 17.10.2013

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

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

Spotlight | Libya
Lawyers in feeding frenzy over LAP assets

Now that Libya's new government has been sworn in, prime minister Ali Zeidan can spend more of his time in recovering Libyan assets frozen across the world, and particularly those of the Libyan Investment Authority (LIA) and its subsidiary Libyan [.

Subscribers only Business 15.11.2012

Spotlight | Libya
When unfrozen assets still remain frozen

The unfreezing of assets doesn’t necessarily mean that everyone’s back in business. Companies that hoped to resume operating in Libya with the payment of billions of dollars that Libya salted away abroad (MC 998) are going to have to wait [.

Subscribers only Business 26.01.2012

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Alshiabani Mansour Abuhamoud
Chambre de commerce franco-libyenne
Chloe Gleitz
Fares Group
Igor Chiapak
Michel Casals
Ubifrance
Yannil Belbachir

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Libya
Gleitz manages frozen funds

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Libya
Former Lagardere man in tie with Mellouli brothers

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Hot on the trail of Gaddafi's loot

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Scramble to get hands on frozen assets

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Libya Gleitz manages frozen funds

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Set up email notifications for these topics

Libya Former Lagardere man in tie with Mellouli brothers

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

Spotlight | Libya Scramble to get hands on frozen assets

Libya Abdelaziz takes up frozen asset remit

Spotlight | Libya Lawyers in feeding frenzy over LAP assets

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Set up email notifications for these topics

About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Nigeria
The latest secrets of a $10bn legal scandal between Abuja and London

Cameroon, Central African Republic
Between business and politics, the secrets of Antoine Ndzengue's rise

Libya
Gleitz manages frozen funds

Libya
Former Lagardere man in tie with Mellouli brothers

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

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz takes up frozen asset remit

Spotlight | Libya
Lawyers in feeding frenzy over LAP assets

Spotlight | Libya
When unfrozen assets still remain frozen