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Find all the economic and financial information on our Orishas Direct application to download on Play StoreBNP Paribas, indicted on 11 May for laundering “at least 35 million euros” with which the Bongo family acquired villas and mansions in France, recognized “deficiencies” but contested any “fraudulent design”, according to its questioning before the judge. Faced with the magistrate of the financial division of the Paris court, the bank's representative maintained that the institution was not aware that the Bongo family was “pulling the strings” of the financial circuit and was unaware that the money came from potential embezzlement of Gabonese public funds, denouncing an “intellectual construction” of
the prosecution.
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21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
