Tag: illgotten
Paris investigation into suspicions of ill-gotten gains by Venezuelans
An investigation is underway in Paris for suspicions of money laundering targeting Venezuelan personalities who allegedly acquired real estate in Saint-Barthélemy worth 30.4 million euros with dubious funds, the Paris…
Ill-gotten gains: Malabo again seizes a UN tribunal against Paris
Equatorial Guinea has again seized the highest court of the UN against France, about a luxury Parisian mansion confiscated in the so-called “ill-gotten gains” case. The small Central African oil…
Sonia Rolland indicted for “ill-gotten gains”
hard blow for Sonia Rolland. The 41-year-old former beauty queen is involved despite herself in the so-called “ill-gotten gains” affair of the late President of Gabon, Omar Bongo. According to…