Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

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NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal
Jul 23 Sami Zaptia

NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal

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Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank
Jan 22 Sami Zaptia

Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank

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LIA frees its last French-based assets under court seizures
Nov 28 Sami Zaptia

LIA frees its last French-based assets under court seizures

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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

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France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA
Sep 7 Sami Zaptia

France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA

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Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets
Sep 6 Sami Zaptia

Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets

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The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast
Jun 14 Sami Zaptia

The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast

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Attorney General in bid to end Belgian legal moves to seize LIA assets
Jan 24 Michel Cousins

Attorney General in bid to end Belgian legal moves to seize LIA assets

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May 24 Sami Zaptia

Libya acquitted from Hanna case E£ 350 million judicial fees

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