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Corruption économique

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Au Gabon, la BNP outil de corruption... (BNP PARIBAS)

vendredi 14 janvier 2005
Au Gabon, la BNP outil de corruption... NOUVELOBS.COM | 14.01.05 | 12:03 Le journal panafricain Le Gri-Gri révèle l’implication de la filiale gabonaise de la banque française dans des malversations financières. La filiale gabonaise du groupe français BNP Paribas est coupable d’opérations de (...)


The Thatcher Dossier (Guinée Equatoriale : tentative de coup d’état)

vendredi 14 janvier 2005
The Thatcher Dossier Yet again, Mummy appears to have saved Mark Thatcher, paying his fine and playing a key role in the plea bargain, according to South African police sources. Kim Sengupta and Karyn Maughan in Cape Town report on the latest chapter in the career of the former premier’s only (...)


Foreign Office knew of coup (Guinée Equatoriale : tentative de coup d’état)

lundi 29 novembre 2004
Foreign Office knew of coup Deux extraits de ce long article en anglais sur le site du journal "news.scotsman.com" : [He also hopes to establish what contact was made between British, French and Spanish diplomats over the plot. "There are too many unanswered questions," he added. "I believe (...)


Vincent Bolloré : l’ex-roi du papier à cigarettes, nouvel empereur des médias ? (VINCENT BOLLORE)

mercredi 17 novembre 2004
Vincent Bolloré : l’ex-roi du papier à cigarettes, nouvel empereur des médias ? : un article à lire sur le site de l’observatoire des médias.


Riggs National subject of investigation (RIGGS NATIONAL BANK)

mardi 9 novembre 2004
Forbes.com November 9/2004 Riggs National subject of investigation by Associated Press Riggs National Corp., the parent of Riggs Bank, disclosed Tuesday that both the U.S. Attorney’s Office for the District of Columbia and the Department of Justice are conducting an investigation into the (...)


Shaik had ’service provider’ deal with Thomson (SCHABIR SHAIK)

mardi 26 octobre 2004
Source Shaik had ’service provider’ deal with Thomson Durban 26 October 2004 12:41 The Durban High Court heard on Tuesday how Schabir Shaik signed an agreement with Thomson CSF International Africa to facilitate payments to his Nkobi group under the guise of a "service provider" agreement. (...)


Shaik’s assistant spills the beans (SCHABIR SHAIK)

lundi 18 octobre 2004
source Mail & Guardian Shaik’s assistant spills the beans Durban, South Africa 18 October 2004 10:59 Schabir Shaik’s former personal assistant told the Durban High Court on Monday of a phone call in which Shaik asked Deputy President Jacob Zuma for help in securing a slice of the arms (...)


Shaik’s assistant ’knew too much’ (SCHABIR SHAIK)

lundi 18 octobre 2004
Source Mail & Guardian Shaik’s assistant ’knew too much’ Wendy Jasson da Costa | Durban, South Africa 18 October 2004 03:26 Fraud and corruption accused Schabir Shaik’s former assistant Bianca Singh told the Durban High Court on Monday she had to sign a confidentiality clause on leaving his (...)


Former SA official denies graft (SCHABIR SHAIK)

mercredi 13 octobre 2004
Source BBC Former SA official denies graft A former financial adviser to South Africa’s Deputy President Jacob Zuma has pleaded not guilty to charges of fraud and corruption. Millionaire businessman Schabir Shaik entered the plea at a packed courtroom in the city of Durban. He is accused of (...)


Profile : Ely Calil : Smelly, the missing essence in a coup plot (Guinée Equatoriale : tentative de coup d’état)

lundi 27 septembre 2004
Profile : Ely Calil : Smelly, the missing essence in a coup plot The tragicomedy of the botched Equatorial Guinea coup enlisted two prominent cast members last week when Jack Straw, the foreign secretary, and Peter Mandelson, the European Union trade commissioner, issued denials of knowing (...)


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