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Article: Gaddafi billions in SA: report
- Thread starter rpm
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Assets worth billions belonging to slain Libyan dictator Muammar Gaddafi are thought to be held by South African banks, the Sunday Times reported.
"National Treasury was approached by a group claiming to be representatives of the Libyan government," Finance Minister Pravin Gordhan's spokesman Jabulani Sikhakhane told the newspaper.
"National Treasury was approached by a group claiming to be representatives of the Libyan government," Finance Minister Pravin Gordhan's spokesman Jabulani Sikhakhane told the newspaper.
gregmcc
Honorary Master
Seize them and use the money to build houses and schools
Skywalker42
Senior Member
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Seize them and use the money to build houses and schools in Libya.
LazyLion
King of de Jungle
Assets worth billions belonging to slain Libyan dictator Muammar Gaddafi are thought to be held by South African banks, the Sunday Times reported.
"National Treasury was approached by a group claiming to be representatives of the Libyan government," Finance Minister Pravin Gordhan's spokesman Jabulani Sikhakhane told the newspaper.
It reported that Libyan investigators had found evidence that more than US1 billion (about R10bn) in cash, gold and diamonds was being held by four South African banks and two local security companies.
"The process of verifying the group's claim is underway," said Sikhakhane.
Libyan embassy official Salah Marghani told the Sunday Times investigators had "been appointed to investigate and secure assets in Africa on behalf of the people of Libya".
The Sunday Times published extracts of letters from Libya's justice and finance ministers to their South African counterparts, asking for help finding assets linked to Gaddafi which might "have been illegally possessed, obtained, looted, deposited or hidden in South Africa".
Gaddafi was executed in 2011 after a political uprising in Libya.
Source : Sapa /ml/clh
Date : 02 Jun 2013 09:33
"National Treasury was approached by a group claiming to be representatives of the Libyan government," Finance Minister Pravin Gordhan's spokesman Jabulani Sikhakhane told the newspaper.
It reported that Libyan investigators had found evidence that more than US1 billion (about R10bn) in cash, gold and diamonds was being held by four South African banks and two local security companies.
"The process of verifying the group's claim is underway," said Sikhakhane.
Libyan embassy official Salah Marghani told the Sunday Times investigators had "been appointed to investigate and secure assets in Africa on behalf of the people of Libya".
The Sunday Times published extracts of letters from Libya's justice and finance ministers to their South African counterparts, asking for help finding assets linked to Gaddafi which might "have been illegally possessed, obtained, looted, deposited or hidden in South Africa".
Gaddafi was executed in 2011 after a political uprising in Libya.
Source : Sapa /ml/clh
Date : 02 Jun 2013 09:33
Or it will be from tomorrow onwards...
Hosehead
Executive Member
Our Dirty Dirty Banks. Of course they didn't know about it.
daveza
Honorary Master
Take the money and no more e-tolls.
MickeyD
RIP
ABSA? :twisted:
Hosehead
Executive Member
Dead People own bugger all