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Libya
Libyan Investment Authority: UN picks EY for hazardous audit job

EY has been entrusted with the vast audit of the Libyan sovereign wealth fund amid an escalating row between the authority's chairman Ali Mahmoud Hassan and prime minister Fayez Sarraj, who would like to see him gone by the end of the month. [...]

Published on 15/06/2020 at 06:00 GMT Reading time 2 minutes

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Finance, Business

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Abdulmagid Breish
Al Seddik Omar Al Kabir
Ali Mahmoud Hassan
BDO
Central Bank of Libya
Deloitte
Ernst & Young
EY
Fayez Sarraj
Faysal Gergab
LIA Advisory
Libyan Investment Authority
LPTIC
Mohamed Hussein Mohamed
Mustapha al-Manea
Nadia Refaat
Oliver Wyman
UNSMIL

Spotlight | Libya
Dabaiba sticks behind LIA boss Ali Mahmoud Hassan despite Belgian arrest warrant

With an international arrest warrant issued by a Belgian judge hanging over his head, the chairman of the Libyan sovereign wealth fund, Ali Mahmoud Hassan, can still count on the prime minister's support. Meanwhile, the Libyan attorney general Siddiq Al-Sour has promised to improve judicial cooperation with Brussels.

Free access Politics 04.02.2022

Fom left to right: Siddiq Al-Sour, Abdelhamid Dabaiba, Al Seddik Omar Al-Kabir and Najla Al Mangoush. On the right: Ali Mahmoud Hassan.

Libya, United States
Deloitte takes a plunge into Libyan oil for Washington

Auditing giant Deloitte has just signed two contracts with the United States to carry out studies on the Libyan oil sector.

Subscribers only Business 26.10.2021

Africa, Libya, United Kingdom
British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

The British Arab Commercial Bank, the British wholesale banking arm of state-owned Libyan Foreign Bank, has recruited both its CEO and its anti-money laundering chief from the banking giant HSBC.

Subscribers only Finance, Business 05.02.2021

Set up email notifications for these topics

Abdulmagid Breish
Al Seddik Omar Al Kabir
Ali Mahmoud Hassan
BDO
Central Bank of Libya
Deloitte
Ernst & Young
EY
Fayez Sarraj
Faysal Gergab
LIA Advisory
Libyan Investment Authority
LPTIC
Mohamed Hussein Mohamed
Mustapha al-Manea
Nadia Refaat
Oliver Wyman
UNSMIL

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Libya
Libyan Investment Authority: UN picks EY for hazardous audit job

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Spotlight | Libya
Dabaiba sticks behind LIA boss Ali Mahmoud Hassan despite Belgian arrest warrant

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Deloitte takes a plunge into Libyan oil for Washington

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Indigo Publications' websites

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Libya Libyan Investment Authority: UN picks EY for hazardous audit job

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Spotlight | Libya Dabaiba sticks behind LIA boss Ali Mahmoud Hassan despite Belgian arrest warrant

Libya, United States Deloitte takes a plunge into Libyan oil for Washington

Africa, Libya, United Kingdom British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

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Libya Ali Mahmoud Hassan under pressure as mandate end approaches

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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
Libyan Investment Authority: UN picks EY for hazardous audit job

Spotlight | Libya
Dabaiba sticks behind LIA boss Ali Mahmoud Hassan despite Belgian arrest warrant

Libya, United States
Deloitte takes a plunge into Libyan oil for Washington

Africa, Libya, United Kingdom
British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

Libya
EY audit is Libyan prosecutor's new weapon against LIA chairman

Libya
Ali Mahmoud Hassan mollifies UN to stay on as LIA head

Libya
CBL governor Al Kabir blocks payment of Deloitte audit

Libya
Oil distribution: Mazin Ramadan contracts Strategy& to investigate Ola Energy offshoots

Libya
Ali Mahmoud Hassan under pressure as mandate end approaches

Libya
Spin doctor Craig Harrow comes to Ali Mahmoud Hassan's rescue

Libya
Fayez Sarraj wants to replace Ali Mahmoud Hassan with Faysel Gergab at the LIA

Libya
LIA boss Mahmoud Hassan interrogated by UN panel experts