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Friday, May 4, 2012

Gaddafi family has money laundering through the Embassy

On : 7:34:00 AM
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Said on the Belgian financial control on Friday that members of the family of the late Libyan leader Muammar Gaddafi may have taken advantage of the Libyan Embassy in Belgium in money laundering by the Libyan government for the country's slide into civil war last year.

Said Jean-Claude Dolopier head of the Financial Information Processing in Belgium told Reuters "It's more than just doubt."

The hand control money laundering in Belgium in its annual report that the Treasury Department turned the Libyan around 1.5 million euros (1.97 million) of the Embassy of Libya in Brussels and then was withdrawn most of the amount in cash.

And checked the processing unit of financial information in Belgium in the financial accounts of the embassy in Brussels in the beginning of 2011 after receiving information from the banks. The Agency believes that the funds may come from organizations run by Libyan Qaddafi family.

U.S. officials have said after the conflict began in Libya, the United Nations and its Member States made ​​and froze assets worth about $ 19 billion was believed to be under the control of Gaddafi and his aides.

And restored the Libyan government in March, a palace in London worth ten million pounds ($ 16 million) of Saadi Gaddafi, son after a British court ruled that Saadi Palace bought with state funds looted in Libya.

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