Friday, August 26, 2011
Bashir Saleh, President of LAAICO, LAICO and Gadaffi's cheif of staff is key to Gaddafi's
Investments and possiblly his post civil war location.
He was sanctioned this year by hte US office of Foreign Asset Control (OFAC), identified by Treasury on March 15 as subject to sanctions for being owned or controlled by the Government of Libya.
Libya Africa Investment Company (LAICO) corporate records are the key for tracking the Gaddafi family's influence in Africa, including payments to other African Leaders.
The newspaper claimed Gaddafi's chief of staff, Bashir Saleh, had been dispatched to Djerba, Tunisia, and then to Bamako, Mali, to meet with British and French officials about the possibility of Gaddafi being allowed to leave Libya without facing arrest or trial.
Checking Bashir Saleh's communications over the last months may even give a clue as to where Gadaffi has gone, there are hotels and businesses all over Africa.