Maltese Court Orders Bank to Return Mutassim Gadaffi’s 96 Million Euros To Libya
On Tuesday, a Maltese court ordered the Bank of Valletta to return around €96 million euros, linked to the heirs ...
Read moreOn Tuesday, a Maltese court ordered the Bank of Valletta to return around €96 million euros, linked to the heirs ...
Read moreOn Friday, the Libya Internal Security Agency (ISA) thwarted an attempt to smuggle a large sum of dollars and euros ...
Read moreOn Thursday, the Libya Asset and Funds Recovery Management Office (LARMO) announced that it had successfully recovered €56 million euros, ...
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