
Here is a recent example from Canada. In a nutshell, the head of a major engineering and construction firm is alleged to be involved in corrupt business with Gadhafi and his family in Libya. There is also a consultant of this company in jail in Mexico for allegedly attempting to arrange the smuggling of Saadi Gadhafi and his family into Mexico. - http://www.cbc.ca/news/business/story/2 ... aissa.html