Tag Archives: al-Saadi Gaddafi

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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Saadi Gaddafi: well, maybe Australia?

Gary Peters has told Australia’s Lateline Saadi might look to live in Australia. Saadi visited Sydney in 2002 when Peters first met him and was assigned to guard him. Lateline said the Australian Defence Force had no record of Peters … Continue reading

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Saadi plot in Mexico: $35 M “not related” to Gaddafi construction projects, 100-400K to Vanier?

SNC-Lavalin Group Inc. said it is investigating the incorrect accounting of 35 million Canadian dollars (US$35 million) in payments it made, which the engineering-and-construction conglomerate said will reduce its fourth-quarter earnings. In recent months, the Montreal-based company has been responding … Continue reading

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