27.03.2014 - Suit: Dutch firm laundered money for Libyan regime
Palladyne International Asset Management BV was a "kickback and money laundering operation" for the former Libyan dictator Moammar Gadhafi's regime, a former executive alleged in a lawsuit filed this week. Palladyne is a focus of investigations into whether Goldman Sachs Group Inc. broke anticorruption laws in its dealings with the Libyan sovereign-wealth fund, said people familiar with the matter......................................Full Article: Source
Print