The French National Financial Prosecutor’s Office (PNF) has requested the referral to the criminal court of 23 individuals and entities in the Gabonese aspect of the so-called “ill-gotten gains” case. Five legal entities – BNP Paribas and four real estate companies – as well as 18 individuals are targeted, including several children of former Gabonese...
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Ill-gotten gains: in France, the PNF calls for a trial against BNP Paribas, close associates of Omar Bongo and Antoinette Sassou Nguesso
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