Businessman told to Disclose more Records
A Libyan businessman has been ordered by the British High Court to disclose additional phone and banking records in relation ...
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Monday, December 4, 2023
Tag: Panama
LIA Sues SocGen for $1.5bn
The Libyan Investment Authority (LIA) is reported to be suing French bank Societe Generale (SocGen) in a London court for ...
Libya’s Top 5 Corruption Scandals
From Transparency International. Renewed factional fighting in Libya has claimed more than 150 lives in the past two weeks. The ...
Malta-Bound Ship Accused of Smuggling
A Panamanian-registered cargo vessel, The Levante, has been arrested off the Libyan coast on suspicion of smuggling fuel from Libya to ...