$26.6 MILLION IN ALLEGEDLY ILLICIT PROCEEDS TO BE USED TO FIGHT COVID-19 AND ADDRESS MEDICAL NEEDS IN EQUATORIAL GUINEA

A news release from the US DoJ on 20 September announced that the DoJ had entered into agreements to distribute $19.25 million to the UN for the purchase and distribution of COVID-19 vaccines and $6.35 million to Medical Care Development International (MCDI) for the purchase and distribution of medicines and medical supplies throughout Equatorial Guinea as part of the implementation of a civil forfeiture settlement resolving the disposition of certain assets previously allegedly purchased by the current First Vice-President of Equatorial Guinea Teodoro Nguema Obiang Mangue with the proceeds of corruption. 

https://www.justice.gov/opa/pr/266-million-allegedly-illicit-proceeds-be-used-fight-covid-19-and-address-medical-needs

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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 View all posts by raytodd2017