Where did the treasury of Gedaf end?
Where did the treasury of Gedaf end? No one knows exactly, so no one knows how much is the amount, even though the figure of a giant fortune circulates somewhere to $ 200 billion (as for comparison, Amazon's Jeff Bezos's personal wealth is just over 100 billion).
From these money, since 2011, the year of Libyan leader's death, there is no concrete trace, but only ghost show.
There are some who say they are hiding in safes scattered across Africa, some say it has fallen into the hands of Isis (another group over whose assets there are legends but missing traces), some say it is at least partially in Dubai, after going through London and Italy.
Last year a major investigation was published by the Süddeautsche Zeitung, citing Panama Papers, which contained evidence that most of this money, at least those found in Gaddafi's own sovereign fund in 2006, LIA (Libia Africa Investment) were invested in oil resources around Africa in order to allow their circulation. Wealth is thought to be about 60 billion.
The Libyan sovereign fund (which, it should be noted, is present in around 500 companies, including Italian companies, where over the years has invested about 3 billion on boards of numerous companies such as Eni, Enel, Unicredit, Finmeccanica, Fiat-Chrysler , Juventus, etc.) has, in the last few hours, been at the center of a major study published on the Politico.eu website. The text contains evidence that although the liquid assets of the fund have frozen in anticipation of the stabilization of the political situation in Libya (within 2018, elections are planned which, according to the UN, have to pacify the country, currently divided into two contradictory regions and led by different governments, one with the capital Tripoli and the other with the capital Tobruk), they actually continue to circulate.
A hypothesis that Libyan money is still in circulation, even though it is frozen, reinforced by the recent Politico Investigation, which has gathered evidence that the sovereign fund LIA distributes undisturbed dividends, bonds and payments interests. "Six years after Gedaf's death, the frozen regime funds in Brussels are generating tens of millions of euros in interest, despite international sanctions."
At this point, there is another question that needs to be answered. Who collects this money? Who benefits from money that, in theory and practice, belong to the Libyan people and that, in anticipation of the country having a government, should it be frozen?
Pet is unanswered, because the money path is obscured by secret deals and silent responses of managers and attorneys.
It is only known that take the direction of Luxembourg , and then nothing more. Only other unanswered questions.
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