Janet Kabila, President Joseph Kabila's sister has just been arrested in Dubai with U.S $ 3,000,000.
Related? I thought this Red Cross money was from DR Congo.
Janet Kabila, President Joseph Kabila's sister has just been arrested in Dubai with U.S $ 3,000,000.
Related? I thought this Red Cross money was from DR Congo.
The video was posted on /qresearch/ back in 2018 just going through the archives. Its not new here.
Video sources back to January 14, 2018
i'm looking at an article says it was Gaddafi's money.
NOTABLE
go to electronic page 293 of the pdf
https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466
https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466
https://www.un.org/ga/search/view_doc.asp?symbol=S/2017/466
UN document on Libya/ISIS
Annex 72 Stolen assets under the control of a listed individual and/or at risk
of misappropriation
Physical assets in West Africa
The Panel is investigating independent reports on the involvement of a listed individual in
storing large amounts of physical assets in several locations in West Africa. It is alleged that the
operation to hide large amounts of cash and some gold in West African countries was organised by
Abdallah al-Senussi (LYi.018) in 2011. Six sources have alerted the Panel that attempts are being
made to move some of these assets back to Libya and to possibly make them available to some of
Libya’s competing political and military stakeholders.
In a first case, four independent sources reported to the Panel that USD 560 million, in USD
100 denomination, is kept by a group of Libyans in Ouagadougou, Burkina Faso. This group has
attempted to transfer the assets to a third country through a local company: “Societe Transit
Transport Convoi International (STTCI)”.
>Abdallah al-Senussi
holy shit…
Was involved in the Lockerbie plot
https://www.thetimes.co.uk/article/lockerbie-bombing-prosecutors-close-in-on-libyan-suspects-bvndzhq23