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Libya
Hunt for Muatassim Gaddafi’s millions heats up in Malta

Libyan affairs pretty well fill the agenda of Maltese magistrate [...]

Published on 04/06/2015 at 04:30 GMT

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Bank of Valletta
Joe Sammut
Lawrence Mintoff
LPTIC
Muammar Gaddafi
Muatassim Gaddafi
Shaheryar Ghaznavi
Simon Micalef Stafrace

Libya
Malta sides with litigation department in Muatassim case

Tripoli’s Libyan state litigation department Abdurahman Shmila has won a [...]

Subscribers only Business 09.06.2016

Libya
Habib Lamin helps Safia Farkash’s cause in Malta

The Libyan state litigation department is struggling to prove its legitimacy in its legal dispute in Malta with Muammar Gaddafi’s [...]

Subscribers only Business 03.03.2016

Libya
Malta keeps a low profile in Muatassim trial

Pierre Mallia, director of protocol and consultar affairs at the Maltese foreign ministry, is playing for time in the battle [...]

Subscribers only Business 21.01.2016

Libya
CMS wins again in court battle with LAP in Malta

Maghreb Confidential has learned that a civil court in Malta ruled against the Libya Africa Investment Portfolio (LAP) on Jan [...]

Subscribers only 15.01.2016

Libya
Malta plays for time in Farkash affair

The Maltese foreign ministry is reluctantly going to have to [...]

Subscribers only Diplomacy 12.11.2015

Document | Libya
Usama Aburas goes after Muatassim Gaddafi’s assets

The bank accounts of Muatassim Gaddafi, which have been frozen in Malta (MC 1161) have got some people dreaming! Usama [...]

Subscribers only Business 29.10.2015

Libya
How Gaddafi widow attempts to recover Muatassim’s millions

Living in exile in Oman since 2012, the widow of Muammar Gaddafi, Safia Farkash, has been endeavouring before courts in [...]

Subscribers only Business 25.06.2015

Libya
Tripoli loses the battle for LPTIC’s assets in Malta

Tripoli has again tasted defeat in its fight to gain control of the assets of LPTIC (Libyan Post, Telecommunication and [...]

Subscribers only Business 04.06.2015

Libya
Sammut offers Libyan businessmen asylum in Malta

Libyan businessmen fleeing turmoil in their own country can now find asylum in the small town of Mosta in Malta. [...]

Subscribers only Business 11.12.2014

Libya
Saadi Gaddafi could be homebound

The extradition of former Libyan intelligence chief Abdallah Mansour to Tripoli on Feb. 14 for having tried to destabilize "new [...]

Subscribers only Politics 27.02.2014

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Bank of Valletta
Joe Sammut
Lawrence Mintoff
LPTIC
Muammar Gaddafi
Muatassim Gaddafi
Shaheryar Ghaznavi
Simon Micalef Stafrace

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Libya
Hunt for Muatassim Gaddafi’s millions heats up in Malta

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Set up email notifications for these topics

Libya
Malta sides with litigation department in Muatassim case

Libya
Habib Lamin helps Safia Farkash’s cause in Malta

Libya
Malta keeps a low profile in Muatassim trial

Libya
CMS wins again in court battle with LAP in Malta

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Malta plays for time in Farkash affair

Document | Libya
Usama Aburas goes after Muatassim Gaddafi’s assets

Libya
How Gaddafi widow attempts to recover Muatassim’s millions

Libya
Tripoli loses the battle for LPTIC’s assets in Malta

Libya
Sammut offers Libyan businessmen asylum in Malta

Libya
Saadi Gaddafi could be homebound

Set up email notifications for these topics

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Indigo Publications' websites

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Libya Hunt for Muatassim Gaddafi’s millions heats up in Malta

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Libya Malta sides with litigation department in Muatassim case

Libya Habib Lamin helps Safia Farkash’s cause in Malta

Libya Malta keeps a low profile in Muatassim trial

Libya CMS wins again in court battle with LAP in Malta

Libya Malta plays for time in Farkash affair

Document | Libya Usama Aburas goes after Muatassim Gaddafi’s assets

Libya How Gaddafi widow attempts to recover Muatassim’s millions

Libya Tripoli loses the battle for LPTIC’s assets in Malta

Libya Sammut offers Libyan businessmen asylum in Malta

Libya Saadi Gaddafi could be homebound

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
Hunt for Muatassim Gaddafi’s millions heats up in Malta

Libya
Malta sides with litigation department in Muatassim case

Libya
Habib Lamin helps Safia Farkash’s cause in Malta

Libya
Malta keeps a low profile in Muatassim trial

Libya
CMS wins again in court battle with LAP in Malta

Libya
Malta plays for time in Farkash affair

Document | Libya
Usama Aburas goes after Muatassim Gaddafi’s assets

Libya
How Gaddafi widow attempts to recover Muatassim’s millions

Libya
Tripoli loses the battle for LPTIC’s assets in Malta

Libya
Sammut offers Libyan businessmen asylum in Malta

Libya
Saadi Gaddafi could be homebound