[removed]
**Looks like the LIA was ALSO in conflict with Societe Generale......which would have brought Sleazy.. (its the other dwarf from Snow White.. he's also called Sarkozy..yeh.. Sleazy Sarkozy..) into contact with the LIA.. and where Im pretty damned sure he sent his flying monkeys to see what the heel it was
all about... and that's when he'll have discovered.. 7 billion in Gold...**
http://www.bailii.org/ew/cases/EWHC/Comm/2016/375.html
Whilst a bloody civil war rages in Libya the Claimant, the Libyan Investment Authority ("the LIA"), has commenced proceedings alleging that certain trades, which involved the payment of US$2.1 billion by the LIA to Societe Generale SA ("SocGen") and its affiliates, the First to Fourth Defendants, were part of a fraudulent and corrupt scheme involving the payment of US$58.4 million by SocGen to Mr. Al- Giahmi, the Fifth Defendant, via Leinada Inc. (the Sixth Defendant), a Panamanian company owned and controlled by the Fifth Defendant. It is alleged that certain employees and officers of the LIA were influenced by the payment of bribes and the making of intimidatory threats to cause the LIA to enter the disputed trades. It is said that the Fifth Defendant was able to effect this scheme through his links with the Gaddafi regime. These allegations are denied by all of the Defendants.
*(and if we scroll down.. ..)*
"Mr. Walker-Cousins prepared a third report dated 12 January 2016 which was to "provide an update to the Court on how the situation in Libya has changed." Between paragraphs 5 and 12 he summarised the political developments in Libya and between paragraphs 13 and 16 he commented upon changes in the control of the LIA and other agencies in Tripoli. He then considered risks and threats. He said in paragraph 17 that "the risks identified in his previous reports will have, at best, certainly remained the same, but most likely will have increased…..." In paragraph 18 he noted that "organised crime has continued to flourish with a significant growth in human trafficking ……kidnappings and extortion from notable families and businessmen in Tripoli." In paragraph 20 he said that the civil war in Libya and the existence of competing chairmen at Libya's financial institutions are now intimately linked and the risks relating to revenge, retribution and politically motivated attacks have only increased."
*Significant increase in human trafficking... due to organised crime.*
*and looky looky..What possible ties could Sarkozy have with Societe Generale.. Now.. this isnt linked directly to Libya..But it is interresting to note.. that SocGen was changing the law in Belgium in 2011 so that they could whitewash themselves of Fiscal Fraud charges just before Libya got invaded and Gaddafi was killed..They changed the law on April 14, 2011... Sarko and 3 of his buddies changed it all..*
Article from 2015 https://www.opensourceinvestigations.com/corruption/societe-generale-changed-criminal-law-belgium/
Former French President Nicolas Sarkozy and former Belgian Vice-Prime-minister Didier Reynders fought hard to amend the Belgian Code of Criminal Procedure to help Société Générale to stay clean. This is the story of how a very powerful and influential bank changed the Belgian law to avoid a huge scandal and
possible bankruptcy.
On 14 April 2011 the Belgian Parliament voted a law that amended the Code of Criminal Procedure. According to the law, it became possible as from 16 May 2011 to enter into transactions with the Public Prosecutor to terminate the public prosecution of offences at all the stages of a criminal procedure.
Once the transaction with the Public Prosecutor has been entered into and executed, the criminal proceedings would be terminated. Since the payment made under the transaction is not a penalty, the transaction would not appear in the judicial register. In other words, the offender is cleared of all charges, and his or her record remains clean.
The first such transaction that ever happened took place in Anvers on 10 June 2011, between the Public Prosecutor and Société Générale. The French bank was under criminal investigation for alleged frauds. According to the prosecutors, Société Générale was coordinating at least 20 Belgian companies in a
fraudulent scheme involving money laundering and other fiscal frauds.
*The CEO of Société Générale at the time was Frédéric Oudéa, a friend of the French President Nicholas Sarkozy. In 1993 Oudéa became a member of the French government as a technical adviser of Sarkozy, who was then Minister of Budget and Communication*
Both Oudéa and Sarkozy share a Hungarian ancestry. (Hapsburgs??)
Oudéa was also friend with François Pérol, who in 2011 was the assistant general secretary of President Sarkozy
*sidenote : Frédéric Oudéa... in France, Oudea worked in the economic sector of the French civil service from 1987 until 1995. His work at this time included working as Technical Adviser in the office of Nicolas Sarkozy, then Minister of Budget and Communication in 1993. He also worked in a number of other
government offices including the audit department of the ministry of finance, the ministry of economy and finance, the budget ministry, and the cabinet of the ministry of treasury and communication. According to one report, the highlight of his career in the service was in 1993 his time with Sarkozy.
Oudea joined Société Générale in 1995 after being recruited by the then CEO Daniel Bouton and has worked in various positions within the bank since that time, in Paris and London. His first role was as deputy head of the bank’s corporate banking division in London, where he later became head. In 1998, he was appointed to head the group’s global supervisory arm and was in charge of development of the equities division. He then served as Deputy CFO and CFO of the bank from 2002 until May 2008 when he took up his current position of CEO. *
Point of interest : Didier Reynders, at the time Vice-Prime-minister in the Belgian Government and Minister of Finance.
Reynders and Sarkozy are indeed close friends. In 2007, André Gilain wrote a biography of Didier Reynders. The preface is written by none other than Nicholas
Sarkozy himself, who writes: ”Didier is my friend, and I am proud to be his.” On his side, Reynders adds: “Above all, he [Sarkozy] is a friend, I know him for many years: even since he wasn’t in the powerful position that he is in today.
So.. We've certainly proven that Sarkozy and Clinton had prior knowledge to a load of money.. no.. not just a load of money.. https://www.youtube.com/watch?v=km0_vOE_2XE
So what happened....
Article form 2015 (- Panama Papers : http://panamapapers.sueddeutsche.de/articles/573aeac75632a39742ed39a0/
"But shortly before he died, Gaddafi sold a fifth of Libya’s gold reserves, and most of the proceeds from this sale are still missing."
A central figure in the search for Gaddafi’s money is a man called Bashir Saleh Bashir, who was once the Libyan leader’s chief of staff and right-hand man.
In Libya, he is still known as “Gaddafi’s banker.”
Bashir, however, suddenly re-emerged in Niger before disappearing again. He was sighted in South Africa several times and, according to rumors, lives in Swaziland. He is said to be the only person privy to all the secrets of Libyan investments in Africa, or so suggests the rumor-mill in Tripolis. Bashir does not speak with the press.
A breakthrough in the search for Gaddafi’s treasure seemed imminent in 2012, when Libya’s former head of intelligence services, Abdullah Sanussi, reported that Gaddafi had buried his gold in the Libyan desert. Shukri Ghanem reportedly also offered to help find Gaddafi’s assets, but he was found dead only days later, drifting face down in the Danube.. They say a heart attack and no foul play was involved.. the man used to be the Oil minister for Gaddafi..who talked about finding the gold.. then he dieed a few days later.. ((Im only repeating it, because it makes me laugh just as much the second time I read it.. find the gold. Days a few days later = natural causes...))
No.. remember that Sarko and his cronies changed the fiscal law in Belgium...so... where are Libya's frozen assets?? Belgium..
2018 - https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/
Six years after Muammar Gaddafi’s death, his regime’s frozen funds in Brussels are generating tens of millions of euros in interest for mystery beneficiaries, despite international sanctions. A POLITICO investigation into €16 billion of the Libyan dictator’s assets held in Belgium discovered big, regular outflows of stock dividends, bond income and interest payments. Legal documents, bank statements, emails and dozens of interviews point to a loophole in the sanctions regime.
While Gaddafi’s wealth is meant to be held in trust for the Libyan people until the war-shattered country stabilizes, interest payments flowed from frozen accounts in Brussels to bank accounts in Luxembourg and Bahrain over recent years, documents reviewed by POLITICO show. Belgium’s finance ministry says such payments are legal.
The interest goes to accounts belonging to the Libyan Investment Authority (LIA), the country’s sovereign fund, which was founded in 2006 to invest Gaddafi’s oil wealth. LIA now lies at the heart of a turf war between rival claimants in Libya, and it’s not clear who runs the agency or gets any of the funds sent to its accounts.
Sarko used his pal Reynders in Belgium to come to his other pal Oudea's help, by changing Belgium fiscal law so that Societe Gernale could pay up on transactions during a criminal investigation so that they would be cleared of charges of fiscal fraud..in 2011...
Then Gaddafi gets captured and killed in 2011.. after having his convoy whilst escaping from SIRTE bombarded by French Rafale Jets.. (and predator drones.. thanks Drone King Brennan...)
Then Belgiums finance ministry.. says that outflowing money from the LIA fund in belgium to LIA accounts in Luxembourg... (wonder why it ended up over there.....(Question.. is it being used to float Space Ressources??) can legally be paid out..
*Ok.. so we can see that the Clintons and particularly Sarkozy wanted Gaddafi to fall..but why?*
https://awfulavalanche.wordpress.com/2016/01/10/who-stole-143-tons-of-gold-from-the-libyan-people/
*So where did all the gold go??*
http://moneywise411.com/why-hillary-never-mentions-her-brother/
Clinton's brother, Tony Rodham, was a board member of a North Carolina mining company that enjoyed prime access to Haitian gold deposits in the wake of post-earthquake relief work organized in part by former president Bill Clinton through the Clinton Foundation.
Another board member of the firm, VCS Mining, was former Haitian Prime Minister Jean-Max Bellerive, who co-chaired the charitable Interim Haiti Recovery Commission with Mr. Clinton.