RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Money laundering: BNP Paribas, indicted on 11 May

03/08/2021
Categories: Sectors

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

THE BNP Paribas, indicted on May 11 for the laundering of "at least 35 million euros" with which the Bongo family acquired villas and mansions in France, acknowledged "deficiencies" but contested any "fraudulent design", according to his interrogation before the judge. Faced with the magistrate of the financial pole of the Paris court, the representative of the bank 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.

 

Provided by AWS Translate

0 COMMENTAIRE