“I had enough evidence in my possession to form the opinion which I expressed in my report,” replied the expert. “Paragraph…describes many different companies used in this scheme, related companies in which Shaukat Ali was a shareholder. “I don’t think it is the role of forensic accounts to approach the subject for documents,” Bradley replied. “Did you identify the amount that Shaukat Ali gained or received through concession funds to amount to €30 million? “It is not possible to establish [the full amount] based on the documentation available,” Bradley replied.

Source: Libya Today August 09, 2024 14:27 UTC