TI-France re-files complaint targeting assets held in France by five African heads of state

Issued by Transparency International France

TI-France and the SHERPA Association have reported that a law suit was filed at the Court of Paris on Wednesday 9 July, relating to the circumstances under which huge real estate and financial capital was acquired in France by Denis Sassou Nguesso, Omar Bongo, Téodoro Obiang, Blaise Compaoré, Eduardo Dos Santos and their close associates or families.

The law suit was jointly filed by TI-France and nationals of Gabon and Congo, represented by Barrister William Bourdon. It communicates the same facts as those contained in another law suit jointly filed last year by SHERPA (ibid), SURVIE and the Federation of Congolese nationals of the Diaspora. In spite of the convincing nature of findings produced by the preliminary investigation, the matter was classified.

Pursuant to provisions of the new Law of 5 March 2007, new plaintiffs - who secondly want to ask for reparation of their damage - must lodge a new complaint. Hence, the plaintiffs are expecting that a legal inquiry will be opened in the shortest possible time. The findings of the first police investigation revealed the existence of a huge fortune and many of the facts contained in the initial law suit have been confirmed.

There is little doubt that the fortune under scrutiny could not have been obtained through the salaries and official benefits of the persons concerned. Even more serious, some of these people are highly suspected of masterminding a huge embezzlement of public funds. It is for the examining judge to determine how the real estate was acquired and how the numerous bank accounts detected by the police were being run. It is equally necessary to consider the contributions made by some intermediaries in the course of the criminal operations.

TI-France considers it absolutely essential that the rights of victims of corruption to reparations are upheld. The recovery of stolen assets embezzled by unscrupulous leaders is one of the foremost priorities of Transparency International, which played a major role to ensure that such a principle is enshrined in the United Nations Convention against Corruption (the so-called Merida Convention, 2003). The most disadvantaged populations are often the first victims of these misappropriations.

The recovery of stolen assets constitutes one of the subjects of the Convention on which there is a strong consensus among signatory countries, both in the Southern and Northern hemisphere. France, which repeatedly gave its support to this principle, has to ensure that corrupt money is not recycled through investments on its territory.

For any press enquiries please contact

William Bourdon
T: 0033 1 42 60 32 60
E: .(JavaScript must be enabled to view this email address)

Transparence-International (France):
M.Daniel Lebègue or Julien Coll
T: 0033 1 47 58 82 08
E: .(JavaScript must be enabled to view this email address)


Support Transparency International

Everything you need to know about the 18th International Anti-Corruption Conference (#18IACC)

The #18IACC will take place from 22-24 October in Copenhagen, Denmark under the theme Together for Development, Peace and Security: Now is the Time to Act. Get the latest info and updates here!

Risky business: Europe’s golden visa programmes

Are EU Member States accepting too much risk in their investor migration schemes?

Future Against Corruption Award 2018

TI is calling on young people across the globe to join the anti-corruption movement. People between the age of 18 and 35 are invited to submit a short video clip presenting their idea on new ways to fight corruption. Three finalists will be invited to Berlin during the International Anti-Corruption Day festivities to be awarded with the Future Against Corruption Award. Apply today!

The Azerbaijani Laundromat one year on: has justice been served?

In September last year, a massive leak of bank records from 2012 to 2014 showed that the ruling elite of Azerbaijan ran a $3 billion slush fund and an international money laundering scheme. One year on, has enough been done to hold those involved to account?

Right to information: knowledge is power

The right to information is vital for preventing corruption. When citizens can access key facts and data from governments, it is more difficult to hide abuses of power and other illegal activities - governments can be held accountable.

Paradise lost among Maldives dodgy land deals

Should tourists run for cover as a storm of corruption allegations sweeps across the Maldives?

Foreign bribery rages unchecked in over half of global trade

There are many losers and few winners when companies bribe foreign public officials to win lucrative overseas contracts. In prioritising profits over principles, governments in most major exporting countries fail to prosecute companies flouting laws criminalising foreign bribery.

Social Media

Follow us on Social Media