• Spotlight

  • Type

Donate

Category: Corruption and embezzlement litigation

Press release
Illicit Financial Flows

Bribery of foreign public officials

Country: South Africa, Namibia, The Central African Republic Company targeted: Areva   An overview of the facts and proceedings…  In 2007, AREVA bought UraMin, a company holding…
News
Illicit Financial Flows

Procedure & Milestones : Ill-Gotten Gains, Gabon

Facts: President of the Gabonese Republic between 1967 and 2009, Omar Bongo Ondimba ruled Gabon continuously against a background of suspected corruption. His name…
News
Illicit Financial Flows

Ill-Gotten Gains : Gabon

The Facts… President of the Gabonese Republic from 1967 to 2009, Omar Bongo Ondimba ruled Gabon against a continuous backdrop of suspected corruption.  On…

Ill-gotten Gains – Equatorial Guinea

Facts: President of Equatorial Guinea since 1979, Teodorin Obiang Nguema governs an authoritarian regime where corruption remains a major obstacle to social development. Teodorin has…
Nuage

Take action, make a donation

Your support is essential in our fight for a fairer world. Thanks to your donation, we can fight with complete independence and impartiality. We owe our freedom of speech and action to you. We need your support to investigate, alert and take action.

Donate