December 8, 2011 in Nation/World

Mexico stops Gadhafi son plot

Four accused of trying to smuggle him into country
Tracy Wilkinson Los Angeles Times
 

Al-Saadi Gadhafi
(Full-size photo)

Mexican destination called paradise

 Gary Peters, the head of a Canadian security firm who allegedly had served as Al-Saadi Gadhafi’s bodyguard, confirmed in an interview that the son of the late Libyan leader was interested in buying property in the resort of Punta Mita on Mexico’s Pacific coast.

 Al-Saadi Gadhafi had never been there before and probably read about it in a magazine, Peters said. “It’s a pretty well-known place. It’s a highfalutin place.”

 The resort, in the Mexican state of Nayarit, features private villas, five-star hotels and a golf course. Asked in a radio interview why he thought Gadhafi chose the locale, Nayarit Gov. Roberto Sandoval did not hesitate.

 “Because we have the best beaches in the world, the climate is marvelous, we don’t have problems like hurricanes,” Sandoval said. “Nayarit is a paradise, and that’s why it doesn’t surprise me that Gadhafi was thinking of coming to live here in paradise.”

Associated Press

MEXICO CITY – Mexican authorities announced Wednesday they had busted an international smuggling ring that was planning to sneak a son of Moammar Gadhafi into Mexico, where he was to be ensconced in a ritzy oceanfront estate.

Al-Saadi Gadhafi, the 38-year-old son of the deposed and slain dictator, and three relatives were to travel to Mexico using falsified documents that gave them new names and Mexican citizenship, authorities said. The plot involved a network of safe houses, illicit bank accounts and private jets crisscrossing the globe from the Middle East to Kosovo to Canada, said Alejandro Poire, Mexico’s interior minister.

Poire said four people – two Mexicans, a Canadian and a Dane – formed the smuggling ring and were arrested last month.

The announcement followed publication one day earlier in Canada of an article that described the plot and Gadhafi’s intentions to set himself up in the Punta Mita resort area.

The National Post reported that the head of a Canadian private-security firm, Gary Peters, has served as Gadhafi’s bodyguard for several years and helped him escape to Niger as his father’s regime crumbled. The paper quoted Peters as confirming the property had been acquired but that he believed the documents being obtained and other steps being taken to get Gadhafi to Mexico were legitimate.

Al-Saadi Gadhafi, who lived a raucous playboy lifestyle and who played European soccer professionally, briefly, until flunking a drug test, is wanted by Interpol, which issued a “red notice” in September urging nations to arrest and possibly extradite him. Libya’s transitional government had said it wanted Gadhafi for “armed intimidation” and misappropriation of property while he headed the Libyan Football Federation, Interpol said. And the United Nations froze his and his family’s assets and slapped a travel ban on Gadhafi and other top members of the fallen regime.

Poire identified the leader of the alleged smuggling ring as Cynthia Ann Vanier, a Canadian national, who Poire said had “direct contact” with the Gadhafi family and was in charge of finances. Mexicans Gabriela Davila Huerta or Davila de Cueto and Jose Luis Kennedy Prieto were tasked to obtain fake papers, while Danish national Pierre Christian Flensborg was in charge of logistics, Poire said.

Mexican intelligence learned of the plot Sept. 6, about the time Al-Saadi Gadhafi was fleeing in a convoy to Niger, government spokeswoman Alejandra Sota said. Vanier was arrested Nov. 10 in Mexico City, and the other three the following day.

Under Mexican law, the suspects can be held for up to 80 days without charges. During that period, they will be investigated on suspicion of people-trafficking, organized crime and the use of false documents, authorities said.

Canada’s National Post, in its article, described Vanier as a consultant who produced a report blaming the bulk of human rights atrocities on NATO-backed rebel forces that ousted Moammar Gadhafi.

The paper also said Peters, the bodyguard, was shot in the shoulder when his convoy was ambushed upon returning to Libya after delivering Saadi Gadhafi to Niger. His company is called Can/Aust Security & Investigations International and is based in Ontario.


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