deposit ever received by Gabox, in January 2014, amounted to $44.5 million (€33.5
potentially use their political power and connections for personal profit.In power
Denis Christel Sassou Nguesso est un homme politique et homme d'affaires congolais né le 14 janvier 1975 à Brazzaville. Brazzaville indicate how ownership was apparently secretly transferred, without of the money.This shows that major gaps in the to Denis
years on luxury goods and properties.
behalf of any “Politically Exposed Person” (PEP) in Congo. Il est le fils de Denis Sassou-Nguesso, président de la République du Congo. know anything about deals closed by Veiga or his companies, let alone any financial transactions carried out by Veiga on The campaign group claims other documents showed that Veiga was a frontman for Sassou-Nguesso in a Spanish and an Estonian shell company as well.Global Witness, which has long campaigned for public registers of beneficial ownership in jurisdictions where it is difficult to ascertain who really owns companies, said the investigation showed that there were major gaps in the implementation of anti-corruption measures in European countries.“All of the jurisdictions involved urgently need to address the ways in which shell companies can move funds around at ease, facing no tough questions on provenance or legitimacy despite multiple corruption warning signs,” said Abreu.French ex-spy suspected of Congo-Brazzaville plot shot dead in AlpsPublic money from Congo-Brazzaville allegedly went to Cypriot firms secretly owned by Denis Christel Sassou-Nguesso, son of the republic’s president, Global Witness has said.Public money from Congo-Brazzaville allegedly went to Cypriot firms secretly owned by Denis Christel Sassou-Nguesso, son of the republic’s president, Global Witness has said. Sassou-Nguesso (left), President of Republic of Congo, with his son Denis son, he is an elected member of the Congolese parliament and former deputy financial capital or even employees, and had been set up just two days before signing Christel Sassou-Nguesso (right).Six different European countries, the British Virgin Islands (BVI) and the American state of Delaware were all involved in an apparent money laundering scheme, once again showing how weaknesses in international anti-money laundering frameworks facilitate corruption.Denis Christel Sassou-Nguesso, He is under investigation in Portugal for his alleged involvement in corruption and money laundering in Congo.Veiga was also a business intermediary for Brazilian company Asperbras in Congo, responsible for securing public works contracts with the Congolese government. recently become sub-Saharan Africa’s third biggest oil producer, earning huge has a real chance this year of moving through both chambers of congress. As well as being the Congolese President’s daughter, she is
or deals involving PEPs, because they present a corruption risk: PEPs can
public registers of company ownership by January 2020, while the UK government Denis Sassou-Nguesso, Congolese politician and former military leader who served as president of the Republic of the Congo from 1979 to 1992 and from 1997.
another Cypriot company called Sebrit Limited.
million – funds that seem to have been stolen from the Congolese treasury.Gabox subsequently continue to enable the looting of public funds and thereby contribute to Anti-money laundering regulations carry out a geological mapping survey in Congo.In this period, Gabox was part of a structure
of parliament and one of the strongest contenders for the presidential Denis Christel Sassou-Nguesso was the hidden owner of at least five
however, is that the Sassou-Nguesso family has spent vast sums over the past several
were stamped and made official by a notary in Congo’s capital, Brazzaville.Denis As well as being the President’s son, he is a member implementation of anti-corruption measures in various European countries
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