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(TheGuardian) - A push to recover $4bn squirrelled away into the family's private accounts in Switzerland forced the tax haven to relax banking secrecy regulations after landmark rulings. In 2006, the Swiss authorities returned $500m to Nigeria – the first time European banks had returned looted money to an African country.
(Reuters) - The United States has taken control of more than $480 million looted by former Nigerian dictator Sani Abacha and his associates after a court ruling, the Justice Department said on Thursday.
The United States has frozen more than $458 million that former Nigerian leader Sani Abacha and his conspirators obtained through corruption and hid in bank accounts around the world.
About $313 million was restrained in bank accounts in the Bailiwick of Jersey and $145 million was restrained in bank accounts in France, the US justice department said in a statement.
The department said it was pursuing additional holdings in the United Kingdom with an expected value of at least $100 million, but that the exact amount would be determined later.
They laundered money through the purchase of bonds backed by the United States using U.S. financial institutions, according to prosecutors.
Last month, US arrest warrants for the assets were enforced in France as well as in the Bailiwick of Jersey off the coast of Normandy, through mutual legal assistance requests and in the United Kingdom through litigation, the Justice Department said.
The assets were held in banks including Deutsche Bank AG, HSBC Holdings PLC and Banque SBA, according to the lawsuit. The lawsuit also seeks the forfeiture of five corporate entities registered in the British Virgin Islands.
Quand le peuple etait preoccuppe par la maladie, Idy le manipulateur jouait avec le virus jusqu'a traiter le president D'Ebola. tout ceci dans un seul but manipuler le people, creer un nouveau slogan comme Deukbi dafa Maky pour ses propres interets.
Le respect commence par soi meme. Respect l'autrui a plus forte raison une institution pour se faire respecter si demain tu sera aux commandes. Ce que je doute tres tres fort. Egratigner le president initulement et de surcroit pendant que cette maladie n'a pas fini d'apeurer les populations ne soigne pas ton image.
Arrete de nous insulter, de nous prendre pour des bêtes stp Idy.
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6 Commentaires
Dj Khimeur
En Août, 2014 (23:36 PM)Mbeut Inspire
En Septembre, 2014 (01:49 AM)B-t
En Septembre, 2014 (02:19 AM)(Reuters) - The United States has taken control of more than $480 million looted by former Nigerian dictator Sani Abacha and his associates after a court ruling, the Justice Department said on Thursday.
B-t
En Septembre, 2014 (02:21 AM)The United States has frozen more than $458 million that former Nigerian leader Sani Abacha and his conspirators obtained through corruption and hid in bank accounts around the world.
About $313 million was restrained in bank accounts in the Bailiwick of Jersey and $145 million was restrained in bank accounts in France, the US justice department said in a statement.
The department said it was pursuing additional holdings in the United Kingdom with an expected value of at least $100 million, but that the exact amount would be determined later.
B-t
En Septembre, 2014 (02:22 AM)They laundered money through the purchase of bonds backed by the United States using U.S. financial institutions, according to prosecutors.
Last month, US arrest warrants for the assets were enforced in France as well as in the Bailiwick of Jersey off the coast of Normandy, through mutual legal assistance requests and in the United Kingdom through litigation, the Justice Department said.
The assets were held in banks including Deutsche Bank AG, HSBC Holdings PLC and Banque SBA, according to the lawsuit. The lawsuit also seeks the forfeiture of five corporate entities registered in the British Virgin Islands.
Ce Que Je Sais
En Septembre, 2014 (07:57 AM)Le respect commence par soi meme. Respect l'autrui a plus forte raison une institution pour se faire respecter si demain tu sera aux commandes. Ce que je doute tres tres fort. Egratigner le president initulement et de surcroit pendant que cette maladie n'a pas fini d'apeurer les populations ne soigne pas ton image.
Arrete de nous insulter, de nous prendre pour des bêtes stp Idy.
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