Malta Rejects Dbaiba’s Attempt to Reclaim Frozen Funds
Libyan Prime Minister, Abdel-Hamid Dbaiba visited Malta last month to negotiate the release of millions of Euros in frozen Libyan ...
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Tag: Frozen Funds
Maltese Ambassador to Address Libyan Frozen Funds
The Maltese Ambassador to Libya, Charles Saliba, affirmed his country's support for efforts to recover Libyan assets and funds frozen ...
Read moreLibya Recovers 16 Million Dollars from Germany
The Libya-Africa Investment Portfolio (LAIP) announced that it had managed to recover some US$16 million of funds illegally invested with ...
Read moreLibya and Malta Discuss Unfreezing Gaddafi’s Funds
For years, the Libya authorities have been seeking to recover funds linked to the family of late President Moammar Gaddafi, ...
Read moreWill UN Committee Unfreeze Libyan Funds?
The United Nations (UN) Security Council said that a committee is considering letters submitted by Libya and Belgium, on matters ...
Read moreLibya Affirms Priority of Recovering State’s Frozen Funds in Belgium
On Tuesday, Libya's Attorney General, Al-Siddiq Al-Sour arrived in Brussels and met with his Belgian counterpart to discuss the issue ...
Read moreLibya Attempts To Unfreeze Funds Abroad
The Libyan Minister of Economy and Trade, Muhammad al-Hawij, called on the international community to lift the freeze on Libyan ...
Read moreLibya’s Attorney General to Visit Belgium Next Week
Libya's Attorney General, Al-Siddiq Al-Sour, is set to pay an official visit to various European Union (EU) countries next week. ...
Read moreLibya-Tunisia Discuss Releasing Frozen Funds
The Undersecretary of the Libyan Ministry of Interior, Mahmoud Saeed met with the Director of the Money Laundering Department of ...
Read moreMaltese Bank Ready to Lift Restrictions on Libya Frozen Funds
On Wednesday, the follow-up committee for lifting restrictions on the confiscated funds and properties of Libyans held a meeting with ...
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