“Between 2011 and 2014”, the younger Sassou Nguesso “embezzled millions of dollars from the SNPC”, the American judicial document continues. Denis Sassou Nguesso’s longevity in power (thirty-six years accumulated over two consecutive terms then separated by a period of five years) has a lot to do with why he has earned this nickname, as well as his strict discipline as a former parachutist officer and the impeccable cut of … Denis-Christel Sassou Nguesso, whose father has been president of the oil-rich Central African nation since the late 1970s, transferred millions of … Il est le fils de Denis Sassou-Nguesso, président de la République du Congo. View Denis Christel Sassou Nguesso’s profile on LinkedIn, the world’s largest professional community. In Miami, US federal prosecutors “have made arrangements to seize” a luxurious property belonging to Denis Christel Sassou Nguesso, the NGO added in a document. Write CSS OR LESS and hit save. Congo-Brazzaville has large oil reserves, but almost half of its people live in poverty. Brazzaville has so far offered “no reaction” to the dissemination of this document, a source within the presidency told AFP. The money was siphoned off under the pretence of an apparent sham contract for public works with Asperbras, a Brazilian infrastructure company. A Portuguese businessman who is already under investigation for corruption, José Veiga, allegedly facilitated part of the money-laundering, by helping secure public works contracts in Congo-Brazzaville for the Brazilian company Asperbras. Global Witness, which has long campaigned for public registers of beneficial ownership in jurisdictions where it is difficult to ascertain who really owns companies, said the investigation showed that there were major gaps in the implementation of anti-corruption measures in European countries. The family of the president of the Republic of Congo is also the subject of an investigation into its involvement in France in the so-called “ill-gotten gains” affair. During his first period as President, he headed the single-party regime of the Congolese Labour Party (PCT) for 12 years. Et Denis Christel Sassou Nguesso de conclure : « Nous avons encore un long chemin à parcourir pour poursuivre les actions engagées, en finaliser certaines et entreprendre de nouveaux projets. . Despite the interruption due to the health crisis of COVID-19, the economic relations between Morocco and China are still very intensive. Channels... World Health Organization (WHO) Director General Tedros Adhanom Ghebreyesus has termed the situation in India as 'beyond heartbreaking'. According to the American public prosecutor, this partner is a “US resident” and “son of an ex-official of the Gabonese government”. The houses bought are in Miami, Florida, United States of America. “All public work contracts concluded by Asperbras with various and different ministries have been legally approved and scrupulously comply with all procedures provided for in Republic of Congo’s law,” the response said. A former paratrooper who swapped his combat uniform for fine tailored suits, Sassou Nguesso is one of the world’s longest-serving rulers. According to Global Witness, 11 days later, Veiga set up a company in Cyprus called Gabox Ltd. Two days later, said Global Witness, this company signed a contract with Energy & Mining, an Asperbras LLC subsidiary based in the British Virgin Islands, ostensibly to carry out part of a geological mapping project in Congo-Brazzaville. US prosecutors go after son of Congo president for alleged embezzlement, IAAF President's son awaits probe findings, Ex-Congo President Yhombi Opango dies of Covid-19, President Buhari's son breaks limb in bike accident, Police arrest 12-year-old for racially abusing Palace star Zaha, W.H.O. “All of the jurisdictions involved urgently need to address the ways in which shell companies can move funds around at ease, facing no tough questions on provenance or legitimacy despite multiple corruption warning signs,” said Abreu. Ce n’est pas bon pour notre pays d’avoir un Président de la république chapardeur. En couple avec Denis Christel Sassou Nguesso depuis 17 ans, qu’elle épousera en 2007, elle est aujourd’hui maman de 4 enfants. French ex-spy suspected of Congo-Brazzaville plot shot dead in Alps. Cypriot companies secretly owned by Sassou-Nguesso received the money, Global Witness said, and he used it to make payments to companies based in Poland, Portugal, Spain and Switzerland. See the complete profile on LinkedIn and discover Denis Christel’s connections and jobs at similar companies. The son of Congo-Brazzaville’s president has misappropriated $50m (£41m) of public money by routing it through shell companies and secrecy jurisdictions, according to a new investigation. Gabox was to receive 25% of what Asperbras got from the Congolese government – $50m of the $200m that the Swiss NGO Public Eye said the project was worth. 9,715 Followers, 3 Following, 174 Posts - See Instagram photos and videos from Denis Christel Sassou Nguesso (@denischristel) He returned to the presidency in 1997 and has held the top job ever since. Global Witness was able to consult the request of American prosecutors dated June 12, and share it with media including AFP. In a written response to the Guardian, Asperbras rejected any claim of overpriced contracts and irregularities in Congo-Brazzaville’s public procurement process. As part of the cooperation dynamic between Morocco and China, a Sino-Moroccan virtual tourism forum was organized by the Chinese Ministry of... by Hanane Thamik Public money from Congo-Brazzaville allegedly went to Cypriot firms secretly owned by Denis Christel Sassou-Nguesso, son of the republic’s president, Global Witness has said. Denis Christel Sassou-Nguesso is suspected of having acquired goods in France with funds diverted from the oil revenues of his country. Denis Sassou-Nguesso, (born 1943, Edou, Republic of the Congo), Congolese politician and former military leader who twice served as president of the Republic of the Congo (1979–92 and 1997– ).. Sassou-Nguesso attended Loubomo Secondary School from 1956 until 1961. In Alps diverses activités pour notre pays d ’ avoir un président de République. During his first period as President, seemingly stole over $ 50 million from the entertainment industry the industry! 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