Shanghai Daily logo Shanghai Daily 1 month ago

Money-laundering probe into African leaders off

A FRENCH court has decided not to pursue an investigation into three African heads of state for money laundering linked to their assets in France. Full Article at Shanghai Daily

Related Topics:

  1. Denis Sassou-Nguesso
  2. Teodoro Obiang Nguema Mbasogo

Related Articles

  1. France halts African leaders probe
    1 month ago

    The authorities uncovered dozens of bank accounts, properties in rich districts of Paris and on the Riviera, and a collection of Bugattis, Ferraris, Maybachs, Maseratis and other luxury cars. Full Article at Al Jazeera

  2. Voice of America logo
    French Court Stops African Embezzlement Probe
    1 month ago

    A French appeals court has stopped an investigation into claims three African leaders embezzled millions of dollars from their countries to buy luxury property and cars in France. The plaintiffs say they will appeal the ruling. Full Article at Voice of America

  3. FRANCE: African elites' luxury properties case is stopped
    1 month ago

    The French Court of Appeal has ruled that there will be no investigation into luxury properties owned in France by members of African nations' ruling elite families. Full Article at France 24

  4. Boston Globe logo
    French court decides not to probe African leaders
    1 month ago

    PARIS—An anti-corruption group says a French court has decided not to pursue an investigation into three African heads of state for money laundering linked to their assets in France. Full Article at Boston Globe

View all Related Articles »

Related Quotes

  1. Our argument is that the jurisprudence has moved these past years ... And the Court de Cassation has accepted that two associations that were not listed in the code were receivable, because they were really representing the victims.
    SOURCE: Voice of America 1 month ago
  2. Those in France and Africa who organise and take advantage of the looting of African public money will be celebrating with champagne
    SOURCE: France 24 1 month ago
(What's this?)
  1. Are you a Publisher?

    We built Daylife.com using our SmartMedia Services platform, which can give you thousands of content-rich, advertiser-friendly pages (like this one) on any topic and with full editorial control. Learn More »

    Our Customers
    prev
    next
  2. Our Products
    Daylife Select

    A point & click tool to create dynamic content portals. Learn More »

  3. Daylife API

    Unlimited smart, customizable content to suit any publisher. Learn More »

  4. Enterprise API

    Use the Daylife Platform to distribute content across your sites. Learn More »

  5. SmartContext

    Weave the web's best content into your own. Learn More »

Browse More Photos

Daylife is the web's largest archive of news photos

  1. VATICAN CITY, VATICAN - DECEMBER 10: Pope Benedict XVI meets with President of Gabon Ali Bongo Ondimba and his wife on December 10, 2009 in Vatican City, Vatican.
  2. Pope Benedict XVI exchanges gifts with Gabon's President Ali Ben Bongo (L) during a meeting at his private library at the Vatican December 10, 2009.
  3. LUTON, ENGLAND - NOVEMBER 04: Simon Mann's press advisor Ian Monk delivers a statement to the press at the Holiday Inn on November 4, 2009 in Luton, England.
  4. In this Tuesday, Nov. 3, 2009 photo, British coup-plotter Simon Mann, left, and four South African mercenaries attend a liberation ceremony at Black Beach Prison in Malabo, Equatorial Guinea after the five received presidential pardons.
  5. BERLIN - AUGUST 16: (L-R) Eleni Artymata of Cyprus, Muna Lee of United States and Beatriz Mangue of Equatorial Guinea compete in the women's 100 Metres Heats during day two of the 12th IAAF World Athletics Championships at the Olympic Stadium on August 16, 2009 in Berlin, Germany.
  6. MARBELLA, SPAIN - JUNE 19: A general view of a gated complex believed to be the home of Sir Mark Thatcher on June 19, 2008 in Marbella, southern Spain.

Cast of Characters

  1. US State Department US State Department
  2. Bill Clinton Bill Clinton
  3. Federal Bureau of Investigation Federal Bureau of Investigation
  4. United States Department of the Treasury United States Department of the Treasury
  5. U.S. Department of Justice U.S. Department of Justice
  6. Barack Obama Barack Obama