Center for Strategic Assessment and forecasts

Autonomous non-profit organization

Home / News
Theft of the century: unknown thawed and took 11 billion euros of Muammar Gaddafi

The frozen funds were in the four accounts of companies Libyan Investment Authority and Libyan Foreign Investment Company. The theft was noticed only when the investigators came to the Bank to seize assets in the case of money laundering and found that the accounts were only 5 billion euros.

Given the fact that the data assets all the time remained frozen, there was a question about how true Belgium was monitored for the last seven years the freezing of money of the late Gaddafi.


Возрастное ограничение