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Korruption & Misswirtschaft

Diese Medienberichte sollen deutlich machen, wie hemmungslos Herrschaftscliquen afrikanischer Länder sich am Vermögen ihrer Völker bereichern, und zugleich sollen sie auf das Versagen unserer Politiker hinweisen, auf diesen Skandal angemessen zu reagieren.
Für Übersetzungen empfiehlt sich www.deepl.com/translator

06.08.2020
Niger

How a Notorious Arms Dealer Hijacked Niger’s Budget and Bought Weapons From Russia

(mehr)

04.08.2020
Südafrika

Die Korruptionsskandale des ANC

(mehr)

29.07.2020
Afrika

Wie Corona und Korruption einander begünstigen

(mehr)

27.07.2020
Südafrika

Korruptionsskandal um Coronahilfe erschüttert Südafrika

(mehr)

27.07.2020
Congo

‘Ebola business’ concerns resurface as new Congo outbreak spreads

(mehr)

20.07.2020
Deutschland

BMZ-Brief zu Korruption

(mehr)

17.07.2020
NIgeria

Nigeria’s EFCC boss suspended from office following secret tribunal

(mehr)

09.07.2020
Republic of Congo

THE CYCLE OF KLEPTOCRACY: A CONGOLESE STATE AFFAIR

Global Witness

How the president’s son allegedly stole, laundered and spent millions of dollars of public funds

Last month, more allegations emerged surrounding the Congolese presidential family’s ill-gotten gains. In Florida, US federal prosecutors took steps to seize a Miami penthouse of Denis Christel Sassou Nguesso, son of Republic of Congo’s president, a sitting member of parliament and former powerful figure in the national oil company, SNPC.

The US prosecutors’ complaint*, seen by Global Witness, adds to an already burgeoning body of material regarding the Sassou-Nguessos’ abuse of power. It comes as the struggling country asks the International Monetary Fund for emergency financial support for the second time in less than a year.

The document details how Denis Christel allegedly embezzled millions of dollars of public funds from SNPC, laundered it through a network of shell companies and used it to buy expensive real estate and luxury goods in the US, France and elsewhere.

From 2007 to 2017, Denis Christel spent more than $29 million acquiring assets and paying for his and his family’s lavish lifestyle, according to the US prosecutors – a sum equivalent to around 10 per cent of Congo’s 2020 health budget. He allegedly accepted bribes worth over $1.5 million from oil companies.

The Florida complaint provides a rare illustration of the full cycle of kleptocracy – how a member of a presidential family allegedly steals, launders and spends public funds for personal gain. The case is an egregious example of how a national oil company could act as a cash cow for corrupt political elites.

Earlier this year, we revealed that millions of dollars are missing from SNPC’s accounts. Last year, we exposed how Denis Christel and his sister, Claudia, seemingly laundered and spent up to $70 million in stolen state funds. In 2018, Swiss authorities revealed that Denis Christel and other Congolese officials received bribes from employees of commodity trader Gunvor in exchange for oil deals, the subject of a Public Eye investigation. In 2007, we uncovered how he appeared to spend $35,000 derived from sales of state oil on designer shopping sprees in Paris, Marbella and Dubai.

Global Witness wrote to Denis Christel for comment, directly and via the Congolese government’s spokesperson, but did not receive a response.

THE FLORIDA ALLEGATIONS

Between 2011 and 2014, Denis Christel allegedly abused his position to embezzle millions from SNPC, Congo’s largest state-owned enterprise and a key pillar of the country’s oil-dependent economy. He then funnelled this money into accounts in the names of his various shell companies, including Mercuria (whose name resembles that of the Swiss commodity trader, but there is no known link between the two entities), Atlas Logistique and SCI Etoile, at the Congo subsidiary of BGFI Bank Group, according to the complaint. “Certain [of these] entities are incorporated in Congo, and others in both Congo and France,” the US Department of Justice told Global Witness. The Department added that this remains an ongoing investigation and declined to comment in response to other questions.

“As an SNPC executive, minister, and son of the president, Minister Nguesso was able to simply direct BGFI to transfer SNPC’s (and other public) funds to his own accounts. He did so many times” US prosecutors, 2020

Denis Christel then used a network of bank accounts in the names of these shell companies and nominees to attempt to conceal the misappropriated funds and acquire assets, including the $2.8 million Miami property, another in Coral Gables for $2.4 million in the name of his first wife, Danielle Ognanosso, and others in France. Danielle Ognanosso told French authorities in 2016 that she did not own any US property, and denied knowledge of Denis Christel’s shell company used for this deal.

One of those nominees was “Associate A.”, described in the complaint as a US resident, son of a former Gabonese government official and long-time associate of Denis Christel. Global Witness has been unable to verify the identity of Associate A.

Denis Christel directed Associate A to create fraudulent invoices to explain the transfer of funds, including one for $3,589,543 for “kitchen appliances and other expenses.”

He also opened accounts himself in the US, including four at Bank of America between 2013 and 2016. Using the alias Denis Christelle and a second passport in the same name, he made a minimal attempt to conceal his identity. He allegedly lied about his jobs and income, claiming to earn $50,000 per annum as manager at a company called “Merchurrea” (with notable phonetic similarity to his shell company, and to the Swiss commodity trader Mercuria).

“Bribes and self-dealing”

In addition to misappropriating money from SNPC, “Minister Nguesso also accepted bribes worth over $1.5 million in exchange for awarding lucrative oil license contracts on behalf of SNPC from approximately 2014-2016,” according to the complaint, which does not name any companies.

He further used his position at SNPC “to ensure that companies he had an interest in were granted the status of ‘local partner’ for lucrative oil projects.”

“Denis Christel Sassou-Nguesso was “the gatekeeper to Congo’s oil wealth”” US prosecutors, 2020
Congo issued or renewed twenty-six oil research and production licences between 2014 and 2016, according to Extractive Industries Transparency Initiative (EITI) reports and MAETGT, Congo’s oil registry. The recipients of those licences included oil majors Eni and Total, among others.

Four of Eni’s 2014 licence renewals are the subject of a recent Global Witness investigation and a Milan corruption probe into the company’s business and choice of local partners in Congo. We have since reported on a possible $283 million debt write-off by Eni in SNPC’s favour during that same renewal process. We have previously written about abuse of Congo’s local content rules to favour politically-connected individuals.

In response to questions from Global Witness, SNPC said that the ministries of oil and finance, the council of ministers and parliament award oil licences, not SNPC’s managers. (Global Witness understands that in practice this is a joint process, which involves SNPC.) SNPC said it would “closely examine” the allegations before responding further.

Eni said that it is not involved in any illegal conduct or corruption relating to certain licences in Congo. It said it conducted an independent audit that did not confirm the corruption probes relating to its Congo licences, which it called “totally ungrounded and unsubstantiated.”
Total said that it has not paid bribes for any oil licences granted by the Congolese Government. It has undertaken all necessary measures to strictly abide by the relevant anti-corruption laws and its own anti-corruption policy, the company said.

The facilitators

The Florida complaint suggests that Denis Christel used the same techniques and types of facilitators that many kleptocrats and corrupt businessmen have used over the past decade or more.

For every one kleptocrat wishing to steal, there is an army of enablers willing to conceal, launder and spend – or turn a blind eye to others doing so. This case allegedly features:

> Nominees – Associate A, Danielle Ognanosso and others who are not named
> A lawyer – an unnamed Florida attorney who handled over $2.3 million from Associate A for the purchase of the Miami property
> Bankers –
> CEO of BGFI Congo who allegedly fielded direct requests from a top official to divert public
funds
> Unnamed executives at Bank of America whose anti-money laundering checks failed to identify
a top official moving illicit funds through their accounts

Bank of America told Global Witness that it “closed the accounts [in question] in 2017 and cooperated fully with the [US] government’s inquiry into this matter.”

BGFI Group did not respond to Global Witness’ request for comment.


SLOW PROGRESS: WHAT NEEDS TO CHANGE

The Florida complaint is the latest in a series of moves by authorities around the world to trace and seize the ill-gotten gains of Congo’s presidential family, which has been in power for approximately 35 of the past 40 years. In 2015, French authorities seized their luxury property in Paris. In 2019, San Marino authorities seized €19 million allegedly deposited by President Sassou Nguesso himself.

The complaint and others like it suggest the scope of the problem, but actions to fix it are slow to follow. States must cease to provide a safe haven and playground for the world’s kleptocrats. The global financial system should block, not facilitate, the movement of stolen or questionable funds. Bankers, lawyers and real estate agents must stop making money on the back of citizens elsewhere deprived of access to basic healthcare and an education.

In particular, there must be investigations into and full accountability for all the individuals and companies involved, including but not limited to Denis Christel Sassou-Nguesso and his family; Congo’s national oil company, SNPC; the facilitators; and the companies that allegedly paid bribes in exchange for oil licences.

All relevant jurisdictions should fully cooperate in a timely manner with requests for mutual legal assistance.

The IMF and other multilateral creditors must enforce to the letter the anti-corruption conditions attached to any existing or future financial support to Congo.

Finally, the case highlights once again the importance of public registers of the beneficial ownership of companies and trusts, and of bankers, lawyers and estate agents knowing their clients and the source of their funds. Bankers, lawyers and estate agents must be required to do anti-money laundering checks on their customers, in line with international standards, and sanctioned for failing to do so.

*The Florida complaint was filed on behalf of the United States of America by attorneys in the money laundering and asset recovery section of the US Department of Justice on 12 June 2020. It is a civil application for forfeiture of 900 Biscayne Boulevard, unit #6107.

07.07.2020
RDC

Où sont passés les millions de la lutte contre le coronavirus?


(mehr)

06.07.2020
RDC

Le lanceur d’alerte Claude Mianzuila détenu à Mbuji-Mayi

(mehr)

04.07.2020
Nigeria

Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say

(mehr)

04.07.2020
Kenia

Korruption untergräbt den Kampf gegen Covid-19

(mehr)

24.06.2020
Niger

Affaire audit - Ministère de Défense Nationale

(mehr)

23.06.2020
3rd World

We know more about fraud and abuse in aid. It’s time to stop it.

(mehr)

21.06.2020
Zimbabwe

Zimbabwe anti-corruption body starts audit of the rich

(mehr)

21.06.2020
Kongo

Harte Strafe für Kabinettschef im Kongo

(mehr)

20.06.2020
Zimbabwe

Coronavirus: Zimbabwe health minister in court on corruption charges


(mehr)

18.06.2020
Afrique

Ces jets privés qui transportent les Présidents africains malgré l’épidémie

(mehr)

18.06.2020
Congo

How ‘Ebola business’ threatens aid operations in Congo

(mehr)

11.06.2020
Congo

Congo aid scam triggers sector-wide alarm

(mehr)

03.06.2020
Angola

Isabel dos Santos mobilises her last line of loyal supporters

(mehr)

31.05.2020
weltweit

Wie Journalisten Korruption mit Corona-Geld aufdecken sollen

(mehr)

28.05.2020
Cameroun

Les milliards distribués aux députés font polémique

(mehr)

25.05.2020
Niger

76 milliards de fcfa détournés

(mehr)

13.05.2020
NIgeria

Nigeria arrests Chinese over $250.000 cash bribe for corruption cover-up

(mehr)

13.05.2020
Angola

Angola: On the Trail of Stolen Billions

(mehr)

12.05.2020
R d Congo

Soupçon du détournement de près de 50 millions de dollars

(mehr)

09.05.2020
Ethiopia

Ethiopia jails ex-minister for corruption

(mehr)

09.05.2020
Soudan

La corruption sous l'Ex-Président Béchir dépasse l'imagination

(mehr)

08.05.2020
Nigeria

Abacha's loot

(mehr)

07.05.2020
Zimbabwe

ZACC Arrests Registrar General Over Tender Irregularities

(mehr)

06.05.2020
Afrika

Missbrauch von Corona-Hilfen

(mehr)

08.04.2020
Gabon

Disparition de 353 conteneurs de bois précieux saisis par la justice

(mehr)

02.04.2020
Mali

Contrats d’armement surfacturés au Mali : des proches d’IBK dans le viseur de la justice

(mehr)

18.03.2020
 Kenya

Study reveals scale of foreign aid diversion offshore

(mehr)

03.03.2020
Niger

L’armée ébranlée par un scandale de détournements sur les commandes d’armements

(mehr)

08.02.2020
Rép. du Congo

Denis Christel Sassou-Nguesso a été mis en examen par la justice française

(mehr)

23.01.2020
Subsaharan Africa

Corruption Perceptions Index (CPI)

Bleak picture of inaction against corruption


(mehr)

22.01.2020
Elfenbeinküste

Eine Stadt wie ein Freilichtmuseum des Grössenwahnsinns

(mehr)

20.01.2020
Angola

"Luanda Leaks"

(mehr)

20.01.2020
Angola

Deutsches Geld für reichste Frau Afrikas

(mehr)

16.01.2020
Angola

Africa’s top billionaire uses Malta shell companies to hold diamonds ‘conflict’

(mehr)

19.12.2019
Guinée équatoriale

« Biens mal acquis » : les « facilitateurs » français dans le viseur de la justice

(mehr)

17.12.2019
Angola

Angola recovers more than $5bn in stolen assets

(mehr)

15.12.2019
Zimbabwe

L’épouse du vice-président arrêtée pour corruption


(mehr)

09.12.2019
Angola

José Filomeno dos Santos: Son of Angola's ex-leader in 'extraordinary' trial

(mehr)

14.11.2019
Swasiland

König von Swasiland kauft 19 Rolls-Royce und 120 BMW, während sein Volk hungert

(mehr)

01.10.2019
Kenya

«Die Korruption ist gewissermassen in unserem Staatsbudget enthalten»

(mehr)

23.09.2019
Simbabwe

Mugabes Witwe darf angehäufte Reichtümer behalten

(mehr)

22.09.2019
Republik Kongo

Sassou-Nguessos Krokodillederschuhe

(mehr)

17.08.2019
Afrika

Diäten

Gut gepolstert: Abgeordnete in Afrika


(mehr)

14.08.2019
Ghana

A corruption scandal is in the news in Ghana again

(mehr)

05.08.2019
Ghana

Lessons to be learnt from Ghana’s excess electricity shambles

(mehr)

01.08.2019
Mali

« le système est infesté par la corruption »


(mehr)

07.07.2019
Gabon

L’entreprise Santullo réclame un demi-milliard d’euros de factures impayés à l’État gabonais

(mehr)

10.06.2019
Afrika

Der Griff in die Staatskasse

(mehr)

08.06.2019
Äquatorialguinea

Ärger für Diktatorensohn Prinz Protz

(mehr)

09.05.2019
Gabon

Disparition de 353 conteneurs de bois précieux

(mehr)

24.04.2019
Ghana

Mahama’s Minister Bypassed Parliament In Reviewing $200m Housing Deal

(mehr)

20.04.2019
Sudan

Sudan crisis: Cash hoard found at al-Bashir's home

(mehr)

28.03.2019
Gambia

Jammeh ‘ran the country like an organised crime syndicate’

(mehr)

21.03.2019
South Sudan

South Sudan spends millions on cars, homes instead of peace

(mehr)

05.03.2019
Liberia

Ex-Liberian president's son charged over missing money scandal

(mehr)

05.02.2019
Südafrika

Erschreckende Einblicke in die Korruption in Südafrika

(mehr)

01.02.2019
Nigeria

Nigeria: 22 millions de barils de pétrole volés en six mois

(mehr)

29.01.2019
Mosambik

Wenn 500 Millionen Dollar einfach verschwinden

(mehr)

28.01.2019
Liberia

Protesters ask George Weah about missing millions

(mehr)

11.12.2018
Mozambique

Mozambique busts '30,000 ghost workers'

(mehr)

05.12.2018
Uganda

Korruption und Flüchtlingshilfe

(mehr)

26.11.2018
Nigeria

Nigeria could lose $6bn from 'corrupt' oil deal linked to fraud

(mehr)

25.10.2018
Kamerun

Eine Villa als Lohn der Lüge

(mehr)

15.10.2018
Südafrika

In Südafrika plündern Manager und Politiker die VBS Bank aus / 130 Millionen Euro Schaden.

(mehr)

26.09.2018
Angola

L'arrestation du fils de dos Santos

(mehr)

20.09.2018
Liberia

100 Millionen Dollar verschwunden

(mehr)

18.09.2018
Zambia

UK suspends funding over corruption fears

(mehr)

25.08.2018
Mosambik

Die Pleitegeier aus Maputo

(mehr)

14.08.2018
Cameroon

Cameroon Calls on Mercury for Media Relations Work

(mehr)

26.07.2018
Süd-Sudan

South Sudan spends $16m on cars for MPs

(mehr)

11.06.2018
Kenya

National Youth Service scam

(mehr)

26.05.2018
Westafrika

West Africa Leaks: Westafrikas verschwundene Steuergelder

(mehr)

19.05.2018
NIgeria

Rückführung von veruntreutem Staatsvermögen

(mehr)

04.04.2018
Niger

Un échangeur pour 42,5 milliards FCFA (= 64 Mio. Euro)

(mehr)

24.03.2018
Zimbabwe

Police investigate former first lady Grace Mugabe

(mehr)

18.02.2018
Cameroon

Cameroon’s president, Paul Biya, likes to travel abroad.

(mehr)

12.11.2017
Afrika

Paradise Papers

(mehr)

05.11.2017
Afrika

Rotes Kreuz in Afrika veruntreut sechs Millionen Dollar

(mehr)

27.10.2017
Guinée équatoriale

Teodorín Obiang condamné à trois ans de prison

(mehr)

27.10.2017
Equatorial Guinea

President Obiang's son given suspended sentence in French trial


(mehr)

25.10.2017
Afrika

Plündern als Prinzip

(mehr)

17.10.2017
Afrika

Panama Papers

(mehr)

27.09.2017
Afrika

Abgeordneten-Gehälter – Berlin bescheidener als Afrika

(mehr)

17.09.2017
Kenya

le juge David Maraga retourne 5 millions de dollars

(mehr)

12.09.2017
Sénégal

Président nomme son frère Aliou à la tête de la Caisse des dépôts

(mehr)

28.08.2017
Nigeria

Nigeria seizes N7.6b from Diezani Alison-Madueke

(mehr)

26.08.2017
Guinea

Illegale Zahlungen an Guineas Militärjunta

(mehr)

19.08.2017
Angola

Angola – im Reich einer Clique

(mehr)

14.08.2017
Kenia

Portrait Uhuru Kenyatta

(mehr)

21.07.2017
Republic of Congo

$750 million in mining revenues fails to reach treasury

(mehr)

27.06.2017
Nigeria

'mystery man' Kolawole 'Kola' Aluko

(mehr)

27.06.2017
Angola

le parachute doré du président José Eduardo dos Santos


(mehr)

27.06.2017
Niger

LE PRÉSIDENT MILLIARDAIRE DU NIGER

(mehr)

26.06.2017
Congo

President’s daughter charged with corruption in France

(mehr)

20.06.2017
Äquatorialguinea

Der korrupte Präsidentensohn

(mehr)

03.06.2017
Canada

Des palais africains aux condos québécois

(mehr)

28.04.2017
Tansania

Präsident entlässt Tausende Beamte - wegen gefälschter Abschlüsse

(mehr)

13.04.2017
Nigeria

Nigeria's EFCC 'finds $43m in Lagos flat'

(mehr)

23.01.2017
Gambia

Gambia's former leader Yahya Jammeh 'made off with millions and luxury cars'

(mehr)

07.01.2017
Äquatorialguinea

Eine Pest namens Korruption

(mehr)

28.12.2016
Nigeria

Nigeria streicht Zehntausenden „Geisterbeamten“ das Gehalt

(mehr)

03.11.2016
Equatorial Guinea

Equatorial Guinea's VP Obiang's cars seized in Switzerland

(mehr)

06.10.2016
Afrika

Nepotismus

(mehr)

12.09.2016
South Sudan

Leaders Amass Great Wealth as Nation Suffers, Report Says

(mehr)

23.08.2016
Malawi

Corruption getting worse

(mehr)

05.06.2016
NIgeria

„Gestohlene“ 10 Milliarden

(mehr)

18.05.2016
Zimbabwe

Missing $15 billion diamond revenue

(mehr)

25.04.2016
Nigeria

Une locomotive dans l'impasse ?

(mehr)

22.04.2016
Afrika

Biens mal acquis : saisie à Paris et à Nice de propriétés de la famille Bongo

(mehr)

14.04.2016
Afrika

Afrikas Reiche plündern ihren Kontinent (Panama Papers)

(mehr)

13.04.2016
Somalia

Aufbruchstimmung in Mogadiscio

(mehr)

05.04.2016
Afrika

Panama Papers: Diese Afrikaner stehen unter Druck

(mehr)

03.04.2016
Afrika

The Panama Papers

(mehr)

06.10.2015
Ghana

Ghana suspends 7 high court judges over corruption accusations

(mehr)

02.10.2015
Zimbabwe

Vice president’s 287-day hotel stay

(mehr)

12.08.2015
Afrika

Bis zu 482 Prozent Wachstumsrate

(mehr)

25.06.2015
Tunisia

Widespread Graft Benefited Tunisian Leader’s Family, Study Says

(mehr)

22.06.2015


Wealthy Africans

(mehr)

04.06.2015
Haiti

Die verschwundenen Millionen von Haiti

(mehr)

01.06.2015
Angola

The severe inequality of the Angolan oil boom.

(mehr)

13.05.2015
Benin

Détournement de fonds au Bénin: démission du ministre de l'Energie

(mehr)

22.04.2015
Africa

Super-rich Africans splash out big bucks for luxury London homes

(mehr)

23.03.2015
Senegal

Senegal's Karim Wade jailed for corruption

(mehr)

23.03.2015
Senegal

Son of Senegal's ex-president Wade sentenced for corruption

(mehr)

17.03.2015
Nigeria

Genfer Justiz will 380 Millionen Dollar an Nigeria zurückgeben


(mehr)

17.03.2015
Nigeria

Switzerland to return Sani Abacha 'loot' to Nigeria

(mehr)

12.03.2015
South Africa

The salaries of the world's heads of state

(mehr)

11.03.2015
Tunisie

Les biens mal acquis du clan Ben Ali

(mehr)

14.02.2015
Sierra Leone

Sierra Leone Loses Track of Millions in Ebola Funds

(mehr)

06.01.2015
Schweiz

Rekord-Schwarzgeld aus dem Süden

(mehr)

16.12.2014
Developing World

Illicit Financial Flows from Developing Countries: 2003-2012

(mehr)

16.12.2014
Developing World

Illicit Financial Flows from Developing Countries: 2003-2012

(mehr)

01.12.2014
Nigeria

Zwölf Milliarden Dollar verschwunden

(mehr)

01.10.2014
Centrafrique

Samba-Panza, dos Santos et les 10 millions de dollars

(mehr)

12.03.2014
Zimbabwe

$16 million for Mugabe family

(mehr)

07.02.2014
Mali

Des indemnités et primes astronomiques pour les députés

(mehr)

31.01.2014
Tanzania

Tanzanian shock at MPs' $98,000 pay-off

(mehr)

24.01.2014
Niger

Disparition de 600 millions d'euros

(mehr)

22.11.2013
South Africa

Jacob Zuma's Nkandla home: South African papers defy photo ban

(mehr)

11.11.2013
Afrika

Korruption in Afrika

(mehr)

03.10.2013
Kongo

Eine Milliarde Euro an europäischen Steuergeldern im Kongo versickert

(mehr)

17.09.2013
Liberia

Liberian president's son quits as head of state oil firm

(mehr)

15.09.2013
Senegal

Karim Wade doit justifier de l'origine de 150 millions d'euros supplémentaires


(mehr)

08.07.2013
Africa

Global Witness's Charmian Gooch at TED Global 2013

(mehr)

14.06.2013
Afrika

Grosse illegale Geldabflüsse

(mehr)

02.06.2013
Libya

Libya asks South Africa to help recover Gaddafi riches

(mehr)

19.05.2013
Niger

La fille d’un dignitaire nigérien interpellée en France avec un milliard de francs CFA

(mehr)

19.05.2013
Afrika

Afrika, Kontinent der Steuerschlupflöcher

(mehr)

01.05.2013
Kenya

New Kenyan lawmakers vote themselves free luxury car perk, worth $60,000

(mehr)

15.04.2013
Senegal

Karim Wade arrested

(mehr)

01.03.2013
Angola

Isabel dos Santos, Angola`s First Billionaire

(mehr)

26.02.2013
NIger

21 fonctionnaires écroués pour détournement de fonds


(mehr)

08.02.2013
Afrika

Wundersame Geldvermehrung

(mehr)

21.12.2012
Uganda

Entwicklungshilfe: Wenn die EU Korruptionshilfe betreibt...


(mehr)

08.12.2012
Afrika

Von den 30 korruptesten Staaten der Welt liegt die Hälfte in Afrika.

(mehr)

28.11.2012
Uganda

‘Give our dollars back, you bad, bad hyena!’ (Opinion)

(mehr)

11.11.2012
Uganda

Nine Corruption Scandals to Look Back At

(mehr)

08.10.2012
Mali

Université de Bamako : Corruption à ciel ouvert

(mehr)

02.10.2012
Südafrika

18,7 Mio. Euro Steuergelder für Zumas Privatdomizil

(mehr)

28.09.2012
Afrika

Afrikas 200 versteckte Milliardäre

(mehr)

01.09.2012
Angola

Auf Öl gebaut

(mehr)

13.07.2012
Guinée équatoriale

Biens mal acquis : mandat d'arrêt contre le fils du président de Guinée équatoriale

(mehr)

15.05.2012
Côte d'Ivoire

Plus de 700 millions FCFA sur un compte bancaire de Laurent Gbagbo


(mehr)

11.05.2012
Niger

Présidents détournent le budget

(mehr)

02.05.2012
Cameroun

Les baskets Sawa font l'audacieux pari du « made in Africa »

(mehr)

29.03.2012
Libye

L'Italie saisit pour 1,1 milliard d'euros de biens de la famille Kadhafi


(mehr)

02.03.2012
Gabon, Rép. du Congo

Comment Sassou-Nguesso et Bongo se seraient enrichis

(mehr)

10.02.2012
Cameroun

Les détournements de fonds publics, au moins 2,8 milliards d'euros


(mehr)

23.01.2012
Tchad

12 MILLIARDS DE FRANCS CFA POUR LE MARIAGE DU PRÉSIDENT DÉBY

(mehr)

29.12.2011
Niger

DECLARATION DES BIENS DES MEMBRES DU GOUVERNEMENT:
OMAR HAMIDOU TCHANA, MINISTRE D'ETAT, MINISTRE DES MINES ET DU DEVELOPPEMENT INDUSTRIEL


(mehr)

02.11.2011
Äquatorialguinea

Kein Bugatti für Afrika

(mehr)

13.09.2011
France

Chirac, Villepin et Le Pen accusés de financements occultes

(mehr)

28.07.2011
Uganda

"Entwicklungshilfe": Russische Kampfjets für Uganda

(mehr)

09.06.2011
France

Biens mal acquis

(mehr)

09.06.2011
France

Biens mal acquis

(mehr)

04.05.2011
Afrika

Potentatengelder

(mehr)

01.05.2011
Afrika

Niebel stellt Promi-Fonds Ultimatum

(mehr)

11.03.2011
Afrika

Die Milliarden der Diktatoren

(mehr)

07.03.2011
Afrika

Vom Reichtum auf dem Kontinent des Hungers

(mehr)

28.02.2011
Äquatorialguinea

Äquatorialguineas Herrscher lieben den Luxus.

(mehr)

22.02.2011
Guinea

Guinea bankrupted by junta - President Alpha Conde

(mehr)

10.02.2011
Kamerun

Milliarden Euro an Staatsgeldern veruntreut

(mehr)

08.02.2011
Nigeria

Riches Flow Into Nigeria, but Are Lost After Arrival

(mehr)

01.02.2011
Ägypten

Familie Mubarak hat vorgesorgt

(mehr)

24.01.2011
Afrika

Global Fund statement on abuse of funds in some countries

(mehr)

03.01.2011
Elfenbeinküste

Gbagbos schwarze Kassen

(mehr)

30.12.2010
Afrika

Afrikas Despoten können's nicht lassen

(mehr)

29.12.2010
Gabon

Selon WikiLeaks, Omar Bongo aurait détourné des fonds au profit de partis français

(mehr)

21.12.2010
Britannien

Diktatoren bevorzugen London


(mehr)

20.12.2010
Kenya

2,500 to be sacked in Kenyan ministry employment scandal

(mehr)

19.12.2010
Kenya

Graft in education

(mehr)

10.11.2010


Biens mal acquis

(mehr)

06.09.2010
Mali

Important détournement de fonds au ministère de la Santé

(mehr)

08.06.2010
Africa

World Bank and Switzerland Call for Action Against Asset Theft and Corruption

(mehr)

08.06.2010
Africa

About 16.2 billion - 32.4 Euros stolen every year through bribery etc.

(mehr)

03.06.2010
Sénégal

Le Sénégal gaspille toujours

(mehr)

14.05.2010
Liberia

A second term for Sirleaf

(mehr)

12.05.2010
Tanzania

Kikwete's foreign trips gobble billions

(mehr)

25.02.2010
Sénégal

An outsize statue symbolises the defects of the president and his family

(mehr)

10.12.2009
Africa

African Leaders are saboteurs and enemies of progress

(mehr)

03.12.2009
Sénégal

Wade achète un terrain à 14 milliards à New York


(mehr)

29.10.2009
Swasiland etc.

Afrikas gierige Herrscher


(mehr)

27.10.2009
Senegal

Senegal admits IMF 'money gift'

(mehr)

31.08.2009
Sambia

Schwedische Zweifel am Sinn von Entwicklungshilfe

(mehr)

24.08.2009
Zambia

Swedish Minister opens debate on corruption in Zambia

(mehr)

13.02.2009
Afrique

biens mal acquis

(mehr)

09.01.2009
Afrique

biens mal acquis

(mehr)

02.12.2008
Afrique

Biens mal acquis

(mehr)

29.11.2008
Sénégal

Pour rentrer de Paris jeudi et vendredi : Wade loue un avion, Sangomar ramène Viviane

(mehr)

06.08.2008
Swasiland

In Swasiland warten viele nur noch auf den Tod

(mehr)

17.05.2008
Kenia

94 Minister

(mehr)

01.02.2008
Afrique

Avenue Foch, j'achète !

(mehr)

04.10.2007
Niger

Veruntreuung im Heks-Programm in Niger

(mehr)

05.03.2007
Gambia

AIDS - Idiotensichere Methode


(mehr)

26.06.2006
Congo

$81,000 bill at a New York hotel

(mehr)

04.08.2002
Angola

$2bn in oil cash as Angola starves

(mehr)

00.00.0000
Nigeria

Nigeria Retrieves Part of Stolen Billions

(mehr)