Tag Archives: gregory gillespie

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: Cynthia Vanier sued for $1.8 million

SNC-Lavalin filed a motion July 5 in Quebec accusing Ontario consultant Cynthia Vanier of trying to arrange the move of Saadi Gadhafi and his family out of Libya, using millions in company funds to bankroll the plot. The company also … Continue reading

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