Gabon: la BNP-Paribas mise en examen par la justice française dans l’affaire des biens mal acquis ...United Arab Emirates

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Gabon: la BNP-Paribas mise en examen par la justice française dans l’affaire des biens mal acquis
source : rfi ( United Arab Emirates ) () 17
La justice française vient d'inculper BNP Paribas pour « blanchiment de corruption et blanchiment de détournement de fonds publics ». L'enquête du pôle financier du tribunal de Paris concerne le patrimoine de l'ancien président gabonais aujourd'hui décédé, Omar Bongo. Pour la justice, la BNP « à manqué à ses obligations de vigilance » en ne signalant pas les sommes importantes qui transitaient par elle et servaient à acquérir des biens immobiliers. Elle aurait donc « joué un rôle prépondérant » dans le système de blanchiment mis en place par la famille Bongo.

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