Elle ouvre … The funds are deemed to have passed through the accounts of shell companies housed in a subsidiary of the Gabonese bank BGFI-Bank. . “Between 2011 and 2014”, the younger Sassou Nguesso “embezzled millions of dollars from the SNPC”, the American judicial document continues. Denis Sassou Nguesso’s longevity in power (thirty-six years accumulated over two consecutive terms then separated by a period of five years) has a lot to do with why he has earned this nickname, as well as his strict discipline as a former parachutist officer and the impeccable cut of … Copyright © 2020 CGTN. Denis-Christel Sassou Nguesso, whose father has been president of the oil-rich Central African nation since the late 1970s, transferred millions of … Denis Christel Sassou-Nguesso is suspected of having acquired goods in France with funds diverted from the oil revenues of his country. The money-laundering scheme said to have been used by Sassou-Nguesso, an MP as well as the son and namesake of the man who has spent 35 years as president, is similar to the one his sister Claudia allegedly used to steal $20m of state funds, part of which she used to buy a luxury apartment in Trump Tower in New York, allegations she has denied. Join to Connect. Denis Sassou-Nguesso, (born 1943, Edou, Republic of the Congo), Congolese politician and former military leader who twice served as president of the Republic of the Congo (1979–92 and 1997– ).. Sassou-Nguesso attended Loubomo Secondary School from 1956 until 1961. In 1963 Sassou-Nguesso was … In a written response to the Guardian, Asperbras rejected any claim of overpriced contracts and irregularities in Congo-Brazzaville’s public procurement process. Danièle Sassou Nguesso vit au Congo depuis 2005 où elle évolue en tant qu’entrepreneur dans diverses activités. Accusations of vote irregularities, including ballot box stuffing, were widespread. Six countries in the EU, the US state of Delaware and the British Virgin Islands all played a key role in Denis Christel Sassou-Nguesso’s scheme, according to Global Witness. Denis Christel Sassou-Nguesso, the son of Congo’s President, seemingly stole over $50 million from the Congolese treasury. The houses bought are in Miami, Florida, United States of America. Sassou Nguesso is being investigated for the alleged embezzlement of several million dollars. My name is Christel Denis Sassou N'guesso, President of Perspectives d'Avenir. The revelations come months ahead of the 2021 presidential election in which Denis Sassou-Nguesso, incumbent for 36 of the past 41 years, will stand. Il est le fils de Denis Sassou-Nguesso, président de la République du Congo. Denis Sassou Nguesso (born 23 November 1943) is a Congolese politician who has been the President of the Republic of the Congo since 1997; he was previously President from 1979 to 1992. Despite the interruption due to the health crisis of COVID-19, the economic relations between Morocco and China are still very intensive. à lire Denis Christel Sassou Nguesso « n’a pas été mis en examen » dans l’affaire des biens mal acquis • Intransigeant. US prosecutors go after son of Congo president for alleged embezzlement, IAAF President's son awaits probe findings, Ex-Congo President Yhombi Opango dies of Covid-19, President Buhari's son breaks limb in bike accident, Police arrest 12-year-old for racially abusing Palace star Zaha, W.H.O. Veiga, who is a former director of Benfica football club and was reportedly known as the “Portuguese wizard” of the Congolese president, was briefly arrested in 2016 as part of an investigation, still ongoing, into money laundering and international corruption. The alleged embezzlement dates from 2013 and 2014. “Between April 30, 2009 and April 22, 2016, Minister Nguesso transferred approximatively $10.3 million to bank accounts,” opened by an associate in Florida. 677 likes. Corruption is a common election theme in the Republic of Congo. Denis Sassou Nguesso (sinh 23 tháng 11 năm 1943) là chính trị gia người Congo, giữ chức Tổng thống nước Cộng hòa Congo từ năm 1997; Ông cũng từng giữ chức Tổng thống nhiệm kỳ từ năm 1979 đến năm 1992.Trong giai đoạn đầu tiên là Tổng thống, ông đứng đầu chế độ độc đảng của Đảng Lao động Congo (PCT) trong 12 năm. “All public work contracts concluded by Asperbras with various and different ministries have been legally approved and scrupulously comply with all procedures provided for in Republic of Congo’s law,” the response said. On his Facebook page, Denis Christel Sassou Nguesso, 45, describes himself as “philanthropist” and member of the national assembly for the town of Oyo — his father’s hometown — after having “officiated in the world of oil”. The partner allegedly “used the stolen funds to acquire real estate and luxury items” for Sassou Nguesso (son) and his relatives, “including the Miami property”. Last July, the NGO Global Witness said US federal prosecutors were probing his son, Denis Christel Sassou Nguesso, over alleged embezzlement of … Ce n’est pas bon pour notre pays d’avoir un Président de la république chapardeur. Various Asperbras accounts at the now defunct Banco Espírito Santo (BES) channeled funds to Energy & Mining’s BES bank account in Cape Verde, the campaign group said, and these were then disbursed to companies fronted by Veiga in Cyprus and Congo. According to the British NGO Global Witness, he stole nearly 45 million euros from the Congolese state coffers. Sassou Nguesso also failed to implement grand infrastructure and development projects on the back of oil money with the programme virtually frozen since 2014 when oil prices plummeted. His counterparts in Cote d’Ivoire […] Congolese Party of Labour. The family of President Sassou Nguesso is also the subject of an investigation into its involvement in France in the so-called “ill-gotten gains” affair. Channels... World Health Organization (WHO) Director General Tedros Adhanom Ghebreyesus has termed the situation in India as 'beyond heartbreaking'. Cypriot companies secretly owned by Sassou-Nguesso received the money, Global Witness said, and he used it to make payments to companies based in Poland, Portugal, Spain and Switzerland. Apparent sham contract for public works with Asperbras, a source within the presidency 1997! In Miami, Florida, United States of America under the pretence of an apparent contract... 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