
French financial prosecutor seeks trial for Bongo heirs in "ill-gotten gains" case
The French National Financial Prosecutor's Office PNF has requested that 23 individuals and entities, including several children of former Gabonese President Omar Bongo Ondimba, BNP Paribas, and four real estate companies, be sent to the Paris Criminal Court. This development is part of a nearly 15-year investigation into the alleged fraudulent acquisition of properties in France. The judicial proceedings stem from a complaint filed by Transparency International in 2010. Among those targeted are also relatives of other African leaders, including Antoinette Sassou Nguesso, wife of current Congolese President Denis Sassou Nguesso, and former Miss France Sonia Rolland. The investigation focuses on real estate acquisitions in France allegedly made with funds from public embezzlement and corruption. Fifty-two properties have reportedly been seized. BNP Paribas, indicted since May 2021, is accused of aggravated money laundering, specifically for corruption and public fund embezzlement. The bank is alleged to have allowed the Bongo family to convert at least 35 million euros of illicit funds into real estate between 1996 and 2008 through the Gabonese decoration company Atelier 74. BNP Paribas acknowledged "shortcomings and failures" in its control systems but denied fraudulent intent. The instructional judges will now decide whether to follow the prosecutor's recommendations and refer the accused to the criminal court. If confirmed, this trial would be a significant step in the "ill



