Affaire des « Biens mal acquis » [1] : TI France et SHERPA annoncent le dépôt d’une nouvelle plainte avec constitution de partie civile visant à contourner un énième blocage du parquet dans ce dossier
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A landmark case against corruption and nepotism will go to trial in France, a decade after the complaints were filed.
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In the first case brought by civil society in France, Teodoro Nguema Obiang Mangue, the son of the president of Equatorial Guinea, is on trial for corruption.
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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