US DoJ SEEKS RECOVERY OF APPROXIMATELY $3.5 MILLION IN CORRUPTION PROCEEDS LINKED TO EX-PRESIDENT OF THE GAMBIA

A news release from the DoJ on 15 July advised that it had filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya Jammeh, through a trust set up by his wife, Zineb Jammeh.

https://www.justice.gov/opa/pr/department-justice-seeks-recovery-approximately-35-million-corruption-proceeds-linked-ex

 

 

 

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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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