đŸ“Œ Ill-gotten gains - Congo. "An important step in the long trajectory of cases involving ill-gotten gains" but a partial victory as the court failed to establish the liability of intermediaries "which is a central element of the assessment." Chanez Mensous, Advocacy and Litigation Manager at Sherpa.
Congo President's Niece Sentenced in Paris Money Laundering Case
www.occrp.org/en/news/cong...
Sherpa
www.occrp.org
A French court handed suspended prison sentences to three of the president’s family members for using embezzled public funds to buy real estate.
