Impunity Watch Reporter, Europe
PARIS, France – On Thursday, a French appeals court halted a probe into the source of funding for luxury cars and property owned by three African leaders. The appeals court denied the standing of the activists as plaintiffs to bring a lawsuit against three African presidents.
The activists are part of a non-governmental organization known as Transparency International, which describes itself as a “global coalition against corruption.” Transparency launched the investigation in December 2008 by filing a complaint against three African leaders, based on information contained in a 2007 French police report. The complaint alleged that Presidents Omar Bongo of Gabon, Denis Sassou-Nguesso of Congo, and Teodoro Obiang of Equitaorial Guinea purchased property and vehicles now held in France via “concealment and misuse of public funds.”
In May 2009, the embezzlement investigation was given approval by a French magistrate judge. The May ruling determined that there was enough preliminary evidence to begin a judicial probe into whether the assets in France were purchased with embezzled money from African state treasuries.
This ruling occurred nearly two years after the 2007 police report noted that the three presidents held property, bank accounts, and vehicles, or some combination thereof, in France. President Obiang allegedly embezzled money from his country and held it in seventy different bank accounts. His son was the owner of two luxury cars worth 4.2 million euros, and the lessee of an apartment in an affluent Paris neighborhood. President Bongo died last year, but his son, Ali Ben Bongo, still holds the thirty-nine different pieces of property in Paris and Riviera districts as indicated in the 2007 report. In addition, 112 French bank accounts were identified in the name of Bongo or his relatives. The family of President Sassou-Nguesso owns several luxury limousines and twenty four properties around Paris. One mansion is worth 18.9 million euros.
From left to right, Presidents Obiang, Sassou-Nguesso, and Bongo (now deceased). Photo Source: AFP.
Transparency International’s lead attorney, William Bourden, criticized the opinion harshly, stating “Those in France and Africa who organize and take advantage of the looting of African public money will be celebrating with champagne." Transparency will appeal the decision to the French Supreme Court.
Gabon, Congo, and Equatorial Guinea are all African countries that produce and export large amounts of oil. In addition, Gabon and the Congo are former French colonies. The ruling implies, at least to some skeptics, that these African officials might be untouchable because of French interests in their countries. Expatica, reported that French officials have been hesitant to investigate the allegations because of the “close ties and oil contracts with its former African colonies.”
The French government has resisted any calls to investigate.
For more information, please see:
Expatica – French court halts Africa corruption probe – 30 October 2009
France 24/7 – Court stops inquiry into three African leaders’ property portfolios – 29 October 2009
New York Times – French Court Stops Inquiry Into African Leaders’ Assets – 29 October 2009
RFI – French court stops African corruption case – 29 October 2009




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