On 13th September, KYC 360 reported that the money was allegedly deposited by Denis Sassou Nguesso, the president of the Republic of Congo, the former French colony also known as Congo-Brazzaville. It was part of €69 million that was deposited in the republic’s banks by President Sassou Nguesso and his entourage between 2006 and 2011. It was kept in 36 separate accounts, some of them belonging to the president’s relatives.
This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y