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Ahmed Ben Halima banked at Bank of Valletta - is BOV banking Ahmed Gadalla? - The Maltese Herald
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Ahmed Ben Halima banked at Bank of Valletta - is BOV banking Ahmed Gadalla? - The Maltese Herald
The major Libyan businessman who sold the largest Libyan cement company to Khalifa Haftar’s money man, like many major Libyan businessmen in Malta, banks at Bank of Valletta. Ahmed Ben Halima sold several of his companies, including his Maltese-based company Seaport International Investments to Ahmed Gadalla, Khalifa Haftar’s money-man. Ahmed Gadalla syphoned a €300 million loan (provided by the Abu-Dhabi based Arab Bank for Foreign Investment a…
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