Libreville, Gabon (Credit: Shutterstock/Peter Buxbaum)
Prosecutors allege that Sylvia Bongo – who is represented by a prominent Swiss firm – transferred “several million euros” to an unnamed Geneva-based bank, even though she and her family members “were suspected of bribery of foreign public officials and misappropriation of public funds”.
To read more
Subscribe to Global Investigations Review
Register for limited access
Register to receive our newsletter and gain full access to the GIR100.
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Credit: Source link