Friday, June 6, 2025
LibyaReview
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion
No Result
View All Result
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion
No Result
View All Result
LibyaReview
No Result
View All Result
Home Libya

Gaddafi’s Widow Appeals Malta Court Ruling

July 23, 2022
Share on FacebookShare on Twitter

The widow of former Libyan leader, Moammar Gaddafi, appealed a ruling by a Maltese court ordering the Bank of Valletta to return to Libya some 95 million euros ($100 million) deposited by Gaddafi’s late son Mutassim, court officials said.

Safiya Ferkash Mohammed and her lawyers argued in their appeal that the courts lacked jurisdiction and could not decide the case over the funds.

The sentence was delivered at the end of June after a legal battle that started in 2012; a year after Gaddafi was overthrown and killed.

The legal battle started a year after Gaddafi’s violent overthrow and death in 2011. Gaddafi’s son, Mutassim, was discovered to be the owner of a Maltese-registered company with BOV accounts. Upon Mutassim’s death in Misurata on October 20th, 2011, at the height of the uprising against his father’s regime, various credit cards issued by BOV were found in his possession.

According to Libyan law, as an army officer, Mutassim had been precluded from drawing benefits from any business interests.

Moreover, he had failed to submit a full declaration of assets as prescribed by the laws of his country.

The appeal was filed on behalf of the Gaddafi heirs by Maltese lawyer Louis Cassar Pullicino. No date for a hearing has been set yet.

The original court had upheld arguments by Libya’s Attorney-General that according to Libyan law, as an army officer, Mutassim had been precluded from drawing benefits from any business interests.

Moreover, he had failed to submit a full declaration of assets as required by law.

In her appeal, the widow argued that the Libyan laws invoked in the case were criminal ones but that no criminal case was ever initiated against Mutassim Gaddafi or his heirs.

Furthermore, the Maltese courts were asked to grant Libya a remedy pursuant to a foreign penal law whereas in principle a domestic court cannot apply the penal law of a foreign state to grant such remedy.

Tags: GaddafiGaddafi’s WidowlibyaMaltaMaltese Court
Next Post

Libya's Ministry of Health: Death Toll from Tripoli Armed Clashes Rises to 16

POPULAR CATEGORIES

  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

MUST READ

Libyan Pilgrim Dies in Makkah During Hajj

Will Libya’s Parliament Ratify Maritime Deal with Turkey?

Trump Bans Libyan Nationals from Entering US, Citing Terror Risks

IOM: 300 Migrants Returned to Libya in a Week

Greece Seeks Migration Deal with Eastern Libya to Halt Boat Departures

LCW: Libya Sees Deadliest Month in 2025 for Civilians & Migrants

EDITOR PICKS

UN Calls for Eid Calm as Tripoli Faces Tense Ceasefire

Gaza Aid Ship Rescues Migrants Fleeing Libya

EU Reaffirms Support for Libyans’ Right to Clean Water

LCW: Libya Sees Deadliest Month in 2025 for Civilians & Migrants

CBL: Libya’s Revenues Reach 49.4 Billion Dinars in 5 Months

Will Libya’s Parliament Ratify Maritime Deal with Turkey?

  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

© 2024 LR

No Result
View All Result
  • Home
  • Libya
  • Economy
  • Sport
  • Politics
  • Entertainment
  • Opinion

© 2024 LR