Friday, December 29, 2017

They are also good at hiding stuff...........covering their tracks....



SWISS STILL LOOKING FOR MOBUTU BILLIONS - The Washington ...

https://www.washingtonpost.com/.../swiss...mobutu.../29424241-7a87-4a37-99c3-2c9...
May 28, 1997 - AN ARTICLE ON MONDAY ERRONEOUSLY STATED THAT FORMER ZAIRIAN PRESIDENT MOBUTU SESE SEKO'S APPROXIMATELY TWO ... But its main purpose, Swiss investigators say, was to channel funds from sale of Zaire's copper, cobalt, gold and diamond resources into family bank deposits.

Swiss Find Only $3.4 Million In Bank Accounts for Mobutu - The New ...

www.nytimes.com/.../swiss-find-only-3.4-million-in-bank-accounts-for-mobutu.html
Jun 4, 1997 - After a full search, Switzerland's commercial banks say they have found only $3.4 million belonging to the ousted President of Congo, Mobutu Sese Seko, reputed to be one of the richest men in the world. The amount turned up is far smaller than the $8 billion the current Congo Government says Mr. Mobutu ...

BBC News - Swiss court releases Mobutu money

news.bbc.co.uk/2/hi/africa/8150770.stm
Jul 14, 2009 - A Swiss court has ruled that the assets of Mobutu Sese Seko, former leader of Zaire, now the DR Congo, who died in 1997, be returned to his family. The court rejected an appeal to extend a freeze on assets worth more than $6m that are held in Swiss bank accounts. Switzerland had repeatedly blocked the ...

No comments:

Post a Comment