Faysal Al-Wadi regretted that his brothers Musbah Al-Wadi and Nourddin Al-Wadi have been designated as well as sanctioned by the U.S. Department of the Treasury’s Office of...
The National Oil Corporation (NOC) said it welcomes the decision of the United States to impose financial sanctions on a network of smugglers that has...
The US Treasury Department on Thursday imposed sanctions on three Libyans and a Malta-based company, accusing them of acting as a network of smugglers and...
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against a network of smugglers contributing to instability in Libya....
During a televised interview for Libyan WTV channel and Tabadul Platform, the Chairman of the Board of Directors of the Libyan Maritime Chamber, Ramadhan Al-Magherbi,...
During “Flusna”, a television programme broadcasted on WTV channel and Tabadul Platform, the economic expert Abdul Hamid al-Fadhil stressed that what is happening with corruption, currency...
TRIAL International filed a criminal complaint (“dénonciation pénale”) for complicity in pillage against Kolmar Group AG before the Office of the Attorney General (OAG) of...