SAN MARINO SEIZES $19 MILLION FROM CONGO DICTATOR WHO SPENT $100,000 ON CROCODILE SHOES

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.

https://www.riskscreen.com/kyc360/news/san-marino-seizes-19m-from-congo-dictator-who-spent-100000-on-crocodile-shoes/

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

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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