US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/
Quick Glance: US Prosecutors Seek to Seize Congolese President's Apartment in Luxury Trump Complex
- U.S. authorities are moving to seize a $7.1 million Manhattan apartment in a corruption probe involving the Republic of Congo's first family.
- Allegations suggest embezzled state funds were used to purchase the apartment at Trump International Hotel & Tower for the daughter of the scandal-plagued president of the Central African country.
- A complex network of shell companies, ultimately owned by Sassou Nguesso, funneled millions of dollars out of Congo, with a portion allegedly used to acquire the apartment.
- The FACT Coalition advocates for stricter oversight in real estate transactions to combat illicit financial flows and supports a proposal by the Treasury Department for reporting suspicious activities in the real estate sector.
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
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Raila:Why I want to be Africa CEO
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Henri Lopes, writer who mocked African autocrats and served one, dies at 86: Novels by Mr. Lopes ridiculed African strongmen but he also had political and ...
washingtonpost.com/obituaries/2023/12/02/henri-lopes-africa-writer-dies/
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Seized Sassou Nguesso plane sold at auction for 7.1 million euros | Africanews: The Falcon 7X of the President of the Republic of Congo, Denis Sassou Nguesso ...
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Gabon's transitional leader, The Congo president hold talks | Africanews: Gabon's transitional president, received a show of support from neighbouring Republic ...
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New Gabon president Gen. Nguema visits The Congo, lobbies for lifting of sanctions | Africanews
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Govt denies coup claim in Congo: The Congo Brazzaville Government, on Sunday, debunked claims that the military sacked the current civilian government led by ...
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Congo president says Africa cannot stay silent on Russia-Ukraine war | Africanews
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Congo parties form alliance for next election: Three opposition parties in Congo-Brazzaville have joined forces ahead of the next elections ...
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African Union to organise Libya reconciliation conference: The meeting will be chaired by the African Union's pointman on Libya, Republic of Congo President ...
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From Obiang to Putin: Longest-serving heads of state: Uganda's Yoweri Museveni has led the East African country for 36 years, and was re-elected to a contested ...
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Kakata: Margibi Senatorial Hopeful Saah Richard Gbollie Presents L$1.5 Million Dollars to Several Institutions Across Margibi County
Congo-Brazzaville: President's Son Suspected of Money Laundering in France: According to Mediapart, French authorities have seized a mansion, in the upscale ...
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World Test Championship points table latest update: South Africa’s win PCT drops after defeat to England, India fourth
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How France is prosecuting foreign despots and their families: France is on a mission to prosecute foreign leaders and their families who are accused of pilfering ...
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Congo's ruling party sweeps legislative elections | Africanews: The Congolese Labour Party of President Denis Sassou Nguesso took 111 seats out of 151 ...
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Coronavirus: flying to China from the US will no longer involve 7-day RT-PCR or antibody tests
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Cricket broadcasting legend coming to the Princess: The voice of summer at BBC Test Match Special will be appearing at the Hunstanton theatre on July 28.
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