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Wednesday, 6 May 2009 - French judge opens case into African leaders | International |
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      My Profile    Top News Reuters top ten news stories delivered to your inbox each day. Subscribe You are here: Home > News > International > Article Home Business & Finance News U.S. Politics International Technology Entertainment Sports Lifestyle Oddly Enough Health Science Special Coverage Video Pictures Your View The Great Debate Blogs Weather Reader Feedback Do More With Reuters RSS Widgets Mobile Podcasts Newsletters Your View Make Reuters My Homepage Partner Services CareerBuilder Affiliate Network Professional Products Support (Customer Zone) Reuters Media Financial Products About Thomson Reuters French judge opens case into African leaders Tue May 5, 2009 4:28pm EDT   Email | Print | Share | Reprints | Single Page [-] Text [+] PARIS (Reuters) - A French magistrate has opened a preliminary investigation to see whether the leaders of three oil producing African countries with close ties to France "embezzled public funds," a judicial source said on Tuesday. A senior Paris financial magistrate made the decision despite the opposition of the public prosecutor which said the complaint by anti-corruption activists against the leaders of Gabon, Congo Republic and Equatorial Guinea was inadmissible. The prosecutor will decide within five days whether to launch an appeal to try and prevent the case being opened. The French arm of Transparency International and a Gabonese citizen want the justice system to look into how the leaders of Gabon, Congo Republic and Equatorial Guinea and their families could afford to acquire assets worth tens of millions of euros in France, alleging embezzlement. The judge did not accept the case brought by the citizen, Gregory Ngbwa Mintsa. The evidence is a thick 2007 police file, listing dozens of bank accounts, properties in rich districts of Paris and on the Riviera, and a collection of Bugattis, Ferraris, Maybachs, Maseratis and a Rolls-Royce Phantom. The presidents, Omar Bongo of Gabon, Denis Sassou-Nguesso of Congo and Teodoro Obiang Nguema Mbasogo of Equatorial Guinea, all deny the accusations. Bongo and Sassou-Nguesso have both enjoyed close ties with successive French rulers and backing from Paris at testing moments of their careers. All three countries are oil and gas exporters. Gabon and Congo Republic are former French colonies where Total is the leading energy producer and many other French firms, public and private, have long-term contracts. A case would set a precedent for anti-corruption campaigners across the world to tackle sitting presidents. A red light would raise suspicions that some African rulers are protected because of French interests in their countries, despite President Nicolas Sarkozy's vows to break with the past. A preliminary investigation is a tool used to establish whether there may be a case to answer under criminal law. It can lead either to further investigation or to no further action. (Reporting by Thierry Leveque; Writing by Anna Willard; Editing by Janet Lawrence) © Thomson Reuters 2009 All rights reserved   Share: Del.icio.us Digg Mixx Yahoo! Facebook LinkedIn     Next Article: Truckloads of dead civilians after Afghan battle     Green Business Reuters Green Business Reuters introduces a new section dedicated to the emerging green technology sector, featuring five people to watch in the business of green and our global green portfolio.  Full Coverage  More International News Georgia accuses Russia over foiled rebellion   |  Video Residents flee Pakistan's Swat as clashes loom   |  Video Merkel recalls "brutal" Communism at Stasi prison U.N. report accuses Israel of recklessness in Gaza U.S. pressures Pakistan on militants, backs Zardari More International News... Editor's Choice Slideshow  A selection of our best photos from the past 24 hours.   Slideshow  Most Popular on Reuters Articles Video House Democrats seek $94.2 billion in emergency funds  |  Video Citigroup eyes new ways to pay employees U.S. test banks need capital but face manageable losses Chrysler bankruptcy has dealers on "razor's edge" Family rivals kill 44 over bride feud in Turkey  |  Video Q+A: What is Pakistan doing about the Taliban threat? What happens if swine flu goes away? UPDATE 1-China solar set to be 5 times 2020 target WRAPUP 7-Flu-hit Mexico to resume business, pork row erupts More Americans taking drugs for mental illness Most Popular Articles RSS Feed Video  Obama's corporate tax crackdown Pakistan suicide attack. Turkish wedding ends in massacre Business Update: S&P 500 up in '09 Chancellor Merkel underwear Tough diplomacy Housing bottom? Suspected pirates attack navy ship Mexicans defy swine flu advice "Swinefighter" video game a Web hit Most Popular Videos RSS Feed The Great Debate Drugs, elephants and American prisons Bernd Debusmann True watersheds in public attitudes are rarely spotted at the time they take place but the phrase "tipping point" comes up more and more often in discussions on the "war on drugs".  Commentary  Reuters Deals The global destination for corporate leaders, deal-makers and innovators Knowledge to Act Reuters.com:  Help and Contact Us  |  Advertise With Us  |  Mobile  |  Newsletters  |  RSS  |  Interactive TV  |  Labs  |  Archive  |  Site Index  |  Video Index Thomson Reuters Corporate:  Copyright  |  Disclaimer  |  Privacy  |  Professional Products  |  Professional Products Support  |  About Thomson Reuters  |  Careers   International Editions: Africa  |  Arabic  |  Argentina  |  Brazil  |  Canada  |  China  |  France  |  Germany  |  India  |  Italy  |  Japan  |  Latin America  |  Mexico  |  Russia  |  Spain  |  United Kingdom  |  United States   Thomson Reuters is the world's largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news alerts, personal finance, stock market, and mutual funds information available on Reuters.com, video, mobile, and interactive television platforms. Thomson Reuters journalists are subject to an Editorial Handbook which requires fair presentation and disclosure of relevant interests. NYSE and AMEX quotes delayed by at least 20 minutes. Nasdaq delayed by at least 15 minutes. For a complete list of exchanges and delays, please click here.

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