Tag: oil smuggling

By John Lee. Swiss-based Trial International has filed a criminal complaint ("dénonciation pénale") for complicity in pillage against Kolmar Group ...

By John Lee. Public Eye and Trial International claim to have uncovered business transactions in 2014 and 2015 between the ...

Security Council Extends Measures against Illicit Export of Petroleum from Libya, Adopting Resolution 2509 (2020) The UN Security Council has extended ...

Tim Eaton has written an article for the Royal Institute for International Affairs (Chatham House), entitled "Libya - Rich in ...

NOC condemns threats by ‘smuggling gangs’ against Brega chairman Imad Benkoura The board of the National Oil Corporation (NOC) has ...

Mustafa Sanalla (pictured), Chairman of Libya’s National Oil Corporation (NOC), used a keynote speech to the global oil industry to ...

By John Lee. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned six individuals, 24 ...

By John Lee. BBC News reports that police at the Italian port of Gioia Tauro (pictured) have seized a huge ...