ill-gotten gains

« Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand trial in France for money laundering allegedly using funds to the detriment of the Syrian people

Press Release – December 6, 2019 « Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand...

LAW PROPOSAL ON « ILL GOTTEN GAINS »: an essential tool for the fight against...

The facts… In 1970, Hafez Al-Assad led a coup d’état to seize power and remained in power until his death in 2000. He was succeeded by...

The Facts… Denis Sassou Nguesso became president of the Republic of the Congo in 1997 in the wake of a coup d’état and in a context of...

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

Country: Equatorial-Guinea, France Political elite targeted: Teodorin Obiang and relatives of the President of Equatorial-Guinea ...