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Libya
Battle for control of LARMO halts Libyan hunt for stolen funds in New York

Baker & Hostetler and Holland & Knight have suspended their investigations into Libyan funds allegedly embezzled by the Gaddafi clan abroad. The firms are seeking to understand why two individuals are claiming to be in charge of their client, the Libyan Asset Recovery and Management Office. [...]

Published on 24/12/2021 at 06:00 GMT Reading time 2 minutes

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Business

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Abdelhamid Dabaiba
Anwar Arif
BakerHostetler
Gaddafi
Holland & Knight
Libyan Asset Recovery and Management Office
Mohamed Ramadan Mensli
Oren J. Warshavsky

Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

LARMO director Mohamed Ramadan Mensli is behind the recent arrest of his predecessor Anwar Arif. Claiming to be still in office, the latter commissioned two US law firms to help recover the financial assets allegedly embezzled under Gaddafi's rule.

Subscribers only Politics 05.01.2022

Libya
With €280m at stake, Siba Plast case gets complicated for LIA

This month, the Libyan sovereign wealth fund will attempt to have the seizures initiated by Siba Plast in Paris invalidated. The little-known Tunisian company is claiming €280m for a contract to restructure the judicial police, which was never executed.

Subscribers only Finance, Business 04.01.2022

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Both Anwar Arif and Mohammed Ramadan Mensli are claiming leadership of the entity in charge of tracking Libyan assets abroad. This rivalry is endangering the legal proceedings launched in the United States against eight of the world's biggest banks.

Subscribers only Politics 21.12.2021

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

LARMO, Libya's public agency in charge of recovering Libyan funds abroad, has called on law firms Holland & Knight and Baker & Hostetler to summon eight banks in New York in a bid to recover billions of dollars in missing assets, allegedly embezzled under Gaddafi's regime.

Free access Business 16.12.2021

Spotlight | Libya
Dabaiba reboots private investigators chasing Gaddafi loot

Prime Minister Abdelhamid Dabaiba took control of the institutions tasked with identifying and recovering the massive amounts of money misappropriated during the Gaddafi era. And since the beginning of his term in office, he has also contacted some of the private investigators who had offered their services to previous Libyan governments.

Subscribers only Politics 28.07.2021

Lybian Prime Minister Abdelhamid Dabaiba.

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family

Libya's prime minister Abdelhamid Dabaiba has taken control of LARMO, the office charged with tracing millions of dollars worth of assets embezzled under Gaddafi's rule. The investigation points to state bodies LIDCO and ODAC, headed at the time by Dabaiba himself and his cousin Ali Ibrahim Dabaiba.

Subscribers only Business 23.06.2021

Libyan Prime Minister Abdelhamid Dabaiba.

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Abdelhamid Dabaiba
Anwar Arif
BakerHostetler
Gaddafi
Holland & Knight
Libyan Asset Recovery and Management Office
Mohamed Ramadan Mensli
Oren J. Warshavsky

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Libya
Battle for control of LARMO halts Libyan hunt for stolen funds in New York

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Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Libya
With €280m at stake, Siba Plast case gets complicated for LIA

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya
Dabaiba reboots private investigators chasing Gaddafi loot

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family

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Indigo Publications' websites

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Libya Battle for control of LARMO halts Libyan hunt for stolen funds in New York

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Libya LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Libya With €280m at stake, Siba Plast case gets complicated for LIA

Spotlight | Libya Feud threatens New York hunt for "Gaddafi's money"

Libya Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya Dabaiba reboots private investigators chasing Gaddafi loot

Spotlight | Libya Dabaiba takes asset hunt under his wing - to protect family

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
Battle for control of LARMO halts Libyan hunt for stolen funds in New York

Libya
LARMO: Arif's arrest clears path for Mensli to lead hunt for Gaddafi's assets alone

Libya
With €280m at stake, Siba Plast case gets complicated for LIA

Spotlight | Libya
Feud threatens New York hunt for "Gaddafi's money"

Libya
Tripoli enrolls Holland & Knight and Baker & Hostetler in NYC suit against top banks

Spotlight | Libya
Dabaiba reboots private investigators chasing Gaddafi loot

Spotlight | Libya
Dabaiba takes asset hunt under his wing - to protect family