Word: nguesso
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Dates: during 2000-2009
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...This week, France's senior investigating magistrate, Françoise Desset, ruled that a case brought by the anticorruption organization Transparency International against three African leaders had sufficient merit to warrant a full judicial investigation. The complaint accuses the trio - Gabon's President Omar Bongo, President Denis Sassou-Nguesso of the Republic of Congo, and Equatorial Guinea leader Teodoro Obiang Nguema - of pillaging their impoverished nations and treating state money as their personal wealth to finance acquisitions in France. The ruling means Desset can use her judicial authority to examine banking and other records to determine the origins of funds...