Tag Archives: financial sanctions

U.K. investigates Leinada/ Walid Al-Giahmi in 963 million euros ($1.06 billion) Libyan payment

  The U.K. Serious Fraud Office is seeking documents as part of a “pending” probe into a dispute between Societe Generale SA and the Libyan Investment Authority, days after the bank agreed to pay 963 million euros ($1.06 billion) to … Continue reading

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Libya’s al-Thinni opens new oil sales set-up

Mahmoud Jabril, Ali Tarhouni, Libyan rebel Interim National Council takes shape. Qatar markets rebel oil, Continue reading

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