When we know that Denis Sssou Nguesso and his members of ... · 12/2/2016 · Porsche. This is due in particular to a € 347,000 transfer in August 2015 from a Congolese company

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December 2, 2016

José sent me the attached three documents this morning:

letter to the Friends of the FinCEN

list of the leading members of the Congolese mafia

Letter No.742 dated 30 november 2016

As Overseer Mandate Trustee, after stating this morning that the Global Currency Reset is underway to exchange paper currencies issued by the Banking Cartel for currency containing the nations' monetary gold reserves in the Global Debt Facility and for local currencies issued by villages and towns, I am circulating José's documents without any judgment whether or not José's documents are accurate.

I am circulating José's documents at once in order to answer José's following question without delay: "When we know that Denis Sssou Nguesso and his members of his clan

systematically divert any amount of money that goes into the coffers of the State, how to

understand that Mrs. Christine Lagarde and The IMF are always ready to give them financial

aid, an aid whose destination is already known" and because José has put this "ball" in my court, and asked me to play it.

As I have said elsewhere, Madame Lagarde is no longer the Managing Director of the IMF. The Board of Governors of the IMF fired Madame Lagarde because Madame Lagarde is an agent of the Banking Cartel without shame and without ethics, who was caught red-handed trying to give away the world's monetary gold reserves to the Vatican. Madame Lagarde was fired for cause. During the Global Currency Reset, the agents of the Banking Cartel are going to vacate their positions in shame.

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There is another question which a young African woman from Sierra Leone, named

Mallence Bart-Williams, has been asking us. "The following question remains

unanswered: Why is it that 5,000 units of our currency is worth 1 unit of your currency

when we are the ones with the actual gold reserves?"

http://www.tedxberlin.de/mallence-bart-williams-change-your-channel

We first considered this question

https://www.youtube.com/edit?video_id=1YrbzPvr3mM at 13:44

https://s3.amazonaws.com/khudes/dctvteleprompt12.8.a.pdf

We are going to be answering Mallence Bart-Williams' question, and some other

unanswered questions, during the Global Currency Reset.

Sincerely, Karen Hudes Acting General Counsel International Bank for Reconstruction and Development Overseer Mandate Trustee, Global Debt Facility, TVM-LSM-666 I am also attaching this early statement about the poor rule of law record at the Bretton Woods institutions, which I wrote before learning how the World Bank and IMF were "captured" by the Banking Cartel that Stefania Vitali, James B. Glattfelder, and Stefano Battiston at the Federal Institute of Technology in Zurich, Switzerland identified in http://arxiv.org/PS_cache/arxiv/pdf/1107/1107.5728v2.pdf. This network is often referred to as the “Banking Cartel.

http://arxiv.org/PS_cache/arxiv/pdf/1107/1107.5728v2.pdf

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The World Bank and The International Monetary Fund for Dummies

Under the Marshall Plan after World War II, the United States gave $13 billion to rebuild western Europe. But some historians argue that the United States' most important legacy was its role in establishing the World Bank and the International Monetary Fund, named the Bretton Woods institutions, after the site of the conference in 1944 in New Hampshire. At Bretton Woods, forty-four allies agreed to a multilateral institutional framework designed to restore economic growth and monetary stability.

The World Bank and International Monetary Fund's membership has grown to 187 shareholder countries. After the reconstruction of war-torn Europe, the World Bank became the primary financier of development projects in the Third World. The purpose of the International Monetary Fund was to allocate access to international currency reserves within the system of par values (set values for each member's currency in terms of gold), convertibility of members' currencies, and fixed but adjustable exchange rates. After World War II, the U.S. dollar became the main currency for international capital flows outside of Europe.

The World Bank expanded to five separate organizations: the International Bank for Reconstruction and Development (IBRD) makes loans for development projects in middle income countries; the International Development Association (IDA) makes low-interest loans to the least developed countries; the International Centre for the Settlement of Investment Disputes (ICSID) provides arbitration services; the Multilateral Investment Guarantee Agency (MIGA) insures development projects; and the International Finance Corporation (IFC) makes private investments in developing countries.

The governance of the World Bank and International Monetary Fund is shared. Both organizations are similar to a cooperative, with 187 member countries as shareholders. The shareholders are represented by a Board of Governors, who are the ultimate policy makers at the World Bank and International Monetary Fund. Generally, the governors are member countries' ministers of finance or ministers of development. They meet twice a year at Annual Meetings (in September) and Spring Meetings (in April).

Because the governors only meet semi-annually, they delegate specific duties to 25 Executive Directors who work on-site in Washington. The eight largest shareholders: France, Germany, Japan, China, Russia, Saudi Arabia, the United Kingdom and the United States, appoint a single executive director, while other member countries are represented by seventeen executive directors who represent groupings of countries in "constituencies". The principal headquarters buildings of the World Bank and International Monetary Fund face each other across 19th Street and are joined by a subterranean passageway.

For 66 years there was a "Gentlemen's Agreement" that the World Bank's president was a U.S. national nominated by the United States and the International Monetary Fund's managing director was a European nominated by the Europeans. In April 2010 the 187 members ended the Gentlemen's Agreement and agreed on

http://web.worldbank.org/WBSITE/EXTERNAL/EXTABOUTUS/0,,contentMDK:20873632~menuPK:1696997~pagePK:51123644~piPK:329829~theSitePK:29708,00.html

http://web.worldbank.org/WBSITE/EXTERNAL/EXTABOUTUS/0,,contentMDK:20042540~menuPK:58865~pagePK:51123644~piPK:329829~theSitePK:29708,00.html

http://go.worldbank.org/RRBDU3PQQ0

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procedures for selection of the World Bank's president and International Monetary Fund's managing director by their respective Boards of Executive Directors.

IBRD raises most of its funds on the world's financial markets since issuing its first bond in 1947. IBRD now has $110 billion in bonds outstanding, $79 billion of which are denominated in dollars and $29 billion in other currencies. The G-20 meeting on November 3-4 in Cannes, France, agreed that the International Monetary Fund will also raise capital for the bail-out of Greece by issuing debt obligations.

IDA's low-interest loans are subsidized by taxpayers from developed member countries. About 6,000 employees work at the World Bank's headquarters in Washington D.C. and an additional 4,000 work in more than 100 offices in the World Bank's other member countries. The International Monetary Fund has 2,700 employees, most of whom work at headquarters in Washington. The International Monetary Fund also has small country offices with three or four employees each in country locations.

By the early 1960s, the US dollar's fixed value against gold was considered to be overvalued. Increased domestic spending on President Lyndon Johnson's Great Society programs and military spending on the Vietnam War gradually worsened the overvaluation of the dollar. In 1971 the United States informed the International Monetary Fund that it would no longer buy and sell gold to settle international transactions. This resulted in the 1973 decision of the European Community countries and the United States to introduce a joint float of European currencies against the US dollar. Nevertheless, the US dollar maintained its role as "international money". The role of the International Monetary Fund became less well-defined but in principle turned into one of surveillance and support for currencies in maintaining a stable link with major currencies.

Despite continuous attempts to address poverty, the divide between the North and the South, i.e., the "haves" and the "have-nots", remains. The phenomenon of globalization has not overcome the divide. While the two Bretton Woods institutions have influenced developing countries' policies, by requesting sweeping macro-economic, micro-economic, and governance reforms based on lending conditionalities, these reforms have not enabled the developing countries to catch up.

The World Bank and the International Monetary Fund lack checks and balances or oversight mechanisms that are known cornerstones of democracies. This is a result of the absence of separation of powers such as fiduciary duties of directors and officers and court sanctions. Both the World Bank and International Monetary Fund are immune from court process, except for suits brought by bondholders. Critics of the Bretton Woods institutions are now questioning the Bretton Woods institutions' own rule of law record.

Dear friends of the Office of the Financial Crimes Enforcement Network (FinCEN),

Once again, I you this information that highlights a part of the networks of the Congolese mafia

I would like to point out that the names of the persons mentioned in this inquiry are on the list of persons to be monitored that we communicated to you during our meeting in your offices in Washington, DC

The question that everyone asks is this : When we know that Denis Sssou Nguesso and his members of his clan systematically divert any amount of money that goes into the coffers of the State, how to understand that Mrs. Christine Lagarde and The IMF are always ready to give them financial aid, an aid whose destination is already known?

INVESTIGATION

Palace in Venice and villa in Portugal: it is good to be finance minister in Brazzaville

Judicial documents reveal the magnitude of the sumptuous gifts that the Brazilian group Asperbras offered to Gilbert Ondongo, minister of Denis Sassou-Nguesso.

By Marc Guéniat

THE WORLD Le 02.12.2016 à 10h52

Operation Rota do Atlantico, the Portuguese equivalent of the affair of ill-gotten goods, continues to bring down heads. After the businessman José Veiga, the long-time Portuguese "Mr Africa" based in Brazzaville, and a dozen other suspects, it is the turn of José Roberto Colnaghi, president of the Brazilian company Asperbras, to be charged In Lisbon of "corruption" and "money laundering". Since Thursday 24 November, the group is decapitated because of the very lucrative contracts that Mr. Colnaghi signed in the Republic of Congo.

And, above all, the Congolese Minister of Finance, Gilbert Ondongo, appears as one of the great recipients of the generosity of the Brazilian firm. According to information gathered by the Portuguese authorities, Mr. Ondongo, now Minister of the Congolese economy, bought an apartment Avenida da Liberdade, the most opulent of Lisbon, just above shops Cartier and

Porsche. This is due in particular to a € 347,000 transfer in August 2015 from a Congolese company controlled by José Veiga, the representative in the Congo of Asperbras. At the same time, according to Portuguese judicial documents that Le Monde was able to consult, the Brazilian group also made available to the minister a residence in the chic seaside resort of Cascais, known as the "minister's house". The Portuguese police found 3 million euros and 4.35 million dollars (4 million euros) in cash during a search in February 2016.

Contract of more than one billion dollars

At the same time, Mr. Ondongo also benefited from an all-expenses paid stay in a fourteenth-century Venetian palace, Hotel Danieli, between August 24 and 30, 2015. The suite he occupied was billed 5 000 euros per night. Or at the Lisbon Ritz from January 13 to 15, 2016. These and other expenses were paid through a Visa card without credit limit on behalf of the brother of an Asperbras employee.

Contacted, Mr. Ondongo's entourage, referring to cash, considered it "fanciful to imagine that these funds, found in a place not belonging to him, have any link with the minister" While refusing to comment on the other findings of the Portuguese authorities. Adding that "the most important procurement procedure does not give a preponderant role to the Minister of Finance". As for the government, he indicated through his communication minister, Thierry Moungalla, not to comment on "possible ongoing proceedings" and said he had "not received any request for mutual legal assistance".

However, the Portuguese courts are working on the assumption that these largesses paid for the signing of a series of contracts concluded between Asperbras and the Congolese state. Contracts surprising in size and amount: more than a billion dollars - 8% of Congolese GDP. How did Brazzaville honor the invoices of the Brazilian company? By drawing in particular from the money that the Swiss oil trader Gunvor lent, with BNP Paribas, to the National Oil Company Congolese (SNPC): 750 million dollars between 2011 and 2012, in exchange for cargoes of crude. Commissions backed by this contract between Gunvor and SNPC are the subject of criminal proceedings for "money laundering" investigated in Switzerland since the end of 2011 by the Federal Public Prosecutor's Office.

Or Asperbras paid commissions to the same intermediaries as Gunvor, a Gabonese and a Frenchman both holding, through companies domiciled respectively in Belize and Malta, accounts in Switzerland. The Swiss authorities sent a request for mutual legal assistance in Lisbon in the summer of 2014. This seemingly routine approach was going to trigger a real scandal in Portugal, with the opening of the "Atlantic Route" investigation, so named because of the incessant round-trips between Portugal and Congo carried out by the Jets of Asperbras.

Considerable margin

By 2012, Asperbras is starting to erect the industrial zone of Maloukou, near Brazzaville, wanted by President Denis Sassou-Nguesso and valued at nearly 500 million euros. The group, initially specialized in PVC pipes and fittings, is also entrusted with the construction of twelve hospitals, a map of the country's mining potential and hydrological drilling for amounts significantly higher than construction work Similar activities carried out in Chad and Cameroon, according to Le Canard enchaîné of 4 June 2014. Missions so distant from its original expertise that Asperbras subcontracts a small part of it to the Bureau of Geological and Mining Research (BRGM), French public law.

Solicited by Le Monde, BRGM asserts that topographical and spatial differences justify the extra cost in relation to Chad and Cameroon, but recognizes that the amount he has received is "out of all proportion" to that which Asperbras himself Cashed in Brazzaville, realizing in passing a considerable margin. Christian BRUX, deputy director at BRGM, added that in view of the current Portuguese procedure, his company would "think" before binding again with Asperbras. At the time of the signing of the contract in August 2013, BRGM claims to have taken certain "precautions" to ensure the solvency of its partner, but without being interested in the conditions of obtaining the contract, in a country nevertheless ranked 21 More corrupt in the world, according to Transparency International.

In the Congo, José Veiga was in command for Asperbras. It is today at the center of the investigation carried out in Portugal. Arrested on 3 February and released on bail, Veiga was charged with "corruption, money laundering and tax evasion". Like his associate Paulo Santana Lopes, brother of a former Portuguese prime minister, a lawyer and the finance director of the group, Mauricio Caldeira, arrested in Argentina.

Sophisticated offshore companies

Through a sophisticated network of offshore companies, most of the suspect funds went through the International Bank of Cape Verde, of which José Veiga was by far the main customer. The former agent of football players even tried to buy it back for 13.75 million euros to the Banco Espirito Santo group (now Banco Novo in 2014 due to its fraudulent bankruptcy), but this transaction has been vetoed by the Bank Of Portugal. In a sound recording of the Banco Espirito Santo Superior Council held at the end of January 2014, Banco Espirito Santo leaders regard José Veiga as the "manager" of Congolese President Denis Sassou-Nguesso. The Portuguese businessman also appeared alongside two children of the president, Denis-Christel Sassou-Nguesso, in charge of state oil sales, as well as Claudia Sassou-Nguesso, communications adviser to the presidency . Neither José Veiga nor his lawyer wanted to answer the questions of the World.

The contracts with the Congo have allowed the leaders of Asperbras to lead the way. While José Veiga was able to diversify its activities, invest in real estate and afford several luxury cars, in March 2012, José Roberto Colnaghi and his brother acquired two plots on the very upscale Star Island in Miami. $ 17 million. The company also owns two Bombardier private jets, one Challenger 605 and one Global Express 6000.

Before entering the Congo, Asperbras existed only in the shadow of the Brazilian giants of the BTP, like Odebrecht. In fact, Mr. Colnaghi was able to establish close ties with Presidents Lula and Rousseff, notably through Antonio Palocci, several times minister and, most importantly, treasurer of their respective electoral campaigns in 2002 and 2010. A report from the Senate Brazilian president of 2006 mentions a possible illegal financing of the Workers' Party through the intermediary of the two men. Using his influence, Mr. Palocci also obtained from Brasilia the cancellation of the Congolese public debt. And this in order to open the doors of the country to Brazilian companies, like Asperbras.

Learn more about http://www.lemonde.fr/afrique/article/2016/12/02/palace-a-venise-et-villa-au-portugal-il-fait-bon-etre-ministre-des- Finance-a-brazzaville_5042096_3212.html # V7UQDEF6cLjBWTiU.99

http://www.lemonde.fr/afrique/article/2016/12/02/palace-a-venise-et-villa-au-portugal-il-fait-bon-etre-ministre-des-finances-a-brazzaville_5042096_3212.html



INVESTIGATION In Brazzaville, reward the son Sassou-Nguesso to obtain from the father of the mining permits

Documents consulted by "Monde Afrique" involve Denis-Christel Sassou-Nguesso in a corruption case with the Australian Sundance.

By Emmanuel Freudenthal (Nairobi)

THE WORLD On 25.08.2016 at 08:55

On July 19, 2006, in a pretty villa in Brazzaville, Denis-Christel Sassou-Nguesso, the youngest son of the President of the Congo, showed a certain appetite. He lunched with representatives of an Australian mining company, Sundance Resources, who presented him with the Mbalam-

Nabeba project: an iron mine in the wooded hills of western Congo, straddling the border with Cameroon.

Studies are done, investors are ready. All that is required is mining licenses, first exploration and exploitation, for which the green light must come from President Denis Sassou-Nguesso himself. This signature of the Head of State, who cumulates more than thirty-two years at the head of the country, is the key to the chest containing Congo's natural resources. And the son of the president seems determined to cash it.

A good deal

Denis-Christel is known for his ostentatious lifestyle and luxury tastes, with his Porsche Cayenne or Bentley coupe sports cars, As well as frequent visits to Christian Dior, Christian Lacroix or Louis Vuitton in the beautiful districts of Paris. And while in his country half of the population lives below the poverty line, according to the World Bank, despite the natural wealth - oil, minerals and wood in particular.

At table with his guests, Denis-Christel reflected. It knows itself in a position of strength because two foreign companies are already competing, which obtained non-exclusive permits to prospect in the zone coveted by Sundance. Without louvoyer, he asks for an interest in the project presented to him, more important than originally planned.

After this stay in Brazzaville representatives of Sundance, two of which are Cameroonian, an internal fax of the Australian company suggests the creation of a company in the Congo of which 30% of the capital would be in the hands of «local shareholders, it is Denis [-Christel] and Rodrigue Nguesso ", the latter being the nephew of the president. The signatory of the fax, a certain David Porter, seems to suggest that the 70% -30% distribution is a good deal: "These people ... who are related to the president, have made deals 50-50 with Foreign oil companies, "he wrote.

In November 2006, Congo Iron was created and hastened to apply for exclusive mining permits near Nabeba.

Joined by the Monde Afrique, Denis-Christel Sassou-Nguesso says he has nothing to do with Sundance. "I do not know who they are," he said of the Australian company. "But they told you they knew me?" " Yes. "I do not think they told you they know me. "The son of the Congolese president, nicknamed" Kiki the oil tanker "in his country, refused to answer other questions and hung up dry, concluding:" It is rather to them you must address yourself. "

"Kiki the oilman" "The tanker"

The surprise of "Kiki" to see his name appear in the Mbalam-Nabeba mining project is undoubtedly linked to the unusual way this matter is being publicized.

David Porter, aged 67, a trained geologist, is an old Australian truck driver in the mining world, in his country and in Africa. He initiated the Mbalam-Nabeba project in 2005 and then coordinated the negotiations with the Sassou-Nguesso.

It was Porter himself who unwittingly revealed the compromising dealings of the company. In conflict with his former employer, who refuses to pay him some of his fees, he sued Sundance in two trials in 2007 and 2013. To justify all the work he has done, he lodges in the Perth Stacks of confidential documents, faxes and emails, without suspecting that their content would create a scandal.

These documents, which World Africa was able to consult, are explicit. In his written testimony, Porter tells how, during a visit to Cameroon in June 2006, he proposes to the chairman of the board of directors of Sundance, John Corr, to send to Brazzaville one of his acquaintances, Olivier Fabrice Sil, Lawyer, an employee of Standard Chartered Bank, "who went to university with the son of the President of the Congo". Fabrice Sil obtained a master's degree in business law from the University of Versailles Saint-Quentin and then worked in several banks. Porter details his plan: "Potential local partners would be the son of the president and other members of his family or close associates and they would expect a share of 30% of the capital. "

"On their behalf"

In most cases of corruption, the top executives of the companies involved convinced the investigators that they were unaware of the commissions and bribes decided at lower levels. Not this time. The documents filed in the Perth Court show that several Sundance board members at the time were aware of Sassou-Nguesso's involvement in the project, including Alec Pismiris and John Corr. Joined by World Africa.

At a meeting on December 1, 2006, the Sundance Board of Directors decided to buy back part of the Congolese shares in Congo Iron to reduce its stake to 10%. A month later, Fabrice Sil announced to Sundance colleagues, including the CEO, that Rodrigue and Denis-Christel Sassou-Nguesso are finally ready to sell the shares he "holds on their behalf" in Congo Iron.

A copy of this email was filed in court by Porter himself. Yet, contacted by telephone, he said he did not know the identity of Congolese shareholders of Congo Iron, while Fabrice Sil categorically denied that the family of President Sassou-Nguesso was involved.

In Perth, on the morning of March 8, 2007, Sundance's board of directors in its glass skyscraper facing the Indian Ocean decides that "the Congolese party" will receive 15 million Sundance shares in exchange for the 20 % Of Congo Iron that the Sassou-Nguesso agreed to sell, but with the condition "the issuance of exclusive research permits".

In July 2007, the coveted research permits were signed by President Denis Sassou-Nguesso.

Default of payment

A year later, on October 10, 2008, Sundance officially announces on the Australian Stock Exchange that it will increase its stake in Congo Iron to 85% and, for this purpose, it will allocate, in three tranches, 33 million Sundance shares To a screen company registered in Congo, Congo Mining Investments SA (ComInvest), "represented" by Fabrice Sil, but without specifying who the shareholders are. This transaction will have a total value of 9.6 million euros.

In 2012, two months after payment of the last tranche of shares, President Sassou-Nguesso signs an operating license that gives Sundance an exclusive right to extract iron from the Nabeba hills.

Sundance's board of directors has been fully renewed since the 2006 and 2007 rulings, and none of its current members have been involved in negotiations with the Sassou-Nguesso. In addition, the fall in commodity prices from 2011 brought Sundance with it, putting the company today in

great difficulty. Contacted by email, Sundance management announced that it has launched an internal investigation.

David Porter won his second trial on his fees. Sundance was sentenced in December 2015 to pay her more than 3 million euros. But he may never get the money, partly because Sundance is currently in default, and partly because the Australian justice system could open an investigation on the basis of its corruption revelations. Australia sanctions corruption abroad with sentences of up to 10 years in prison and a heavy fine.

This survey was carried out in collaboration with the Australian press group Fairfax.

Read in the LETTER FROM THE CONTINENT - AA025841 of this Wednesday, November 30, 2016

Nephew of Denis Sassou Nguesso, Rodrigue Nguesso has just acquired, for $ 2.45 million, a villa of 353 m2 in Miami, in the United States. This Spanish-style property has five bedrooms, a jacuzzi and a private pool! Previously, the owner of A & E Transatlantic lived in a Miami Beach property, located at 4775 Collins Avenue, which he sold at $ 1.5 million in early October. The two rooms of this property, of which 142 m2 of floor were in marble, enjoyed an impregnable view on the beach. What else?

Read in the LETTER FROM THE CONTINENT - AA025841 of this Wednesday, November 30, 2016

He is the son of Maurice Nguesso, the elder brother of the bloodthirsty and corrupt congolese dictator denis Sassou Nguesso. His name is on the list of people to watch out for.

See attached list to: xxii. "Rodrigue Aymar NGUESSO"

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Here is the list of the leading members of the Congolese mafia

Today opportunism clan in power in Congo and US hardware attractions have made this country the main destination

and the best haven for looted fortunes.

It is a shame for this great country which has a perfect understanding of this situation and lets make.

Refer to Denis Sassou Nguesso and any person who may have acted for or on his behalf

Denis Sassou Nguesso itself is the big sponsor.

These people should be increased surveillance in the USA.

All their property and their financial assets in the usa should be carefully controled.

Some of them are men of straw and nominee of the ruling family.

However, we must highlight :

Marie-Claire DIRAT : She is the mother of three eldest daughters of Denis SASSOU NGUESSO, that is to say, Edith Lucie,

Julienne and Arlette Ninéle. She was the first to settle in the United States with funds it received from Omar BONGO

ONDIMBA and Ms Edith Lucie BONGO ONDIMBA born SASSOU NGUESSO.

She was later promoted the installation and Ninèle and her husband Hugues NGOUELONDELE money laundering. The

latter is the current mayor of Brazzaville, a position he held since 2002.

It was the same with Julienne and her husband Guy Philippe AMISSAN JOHNSON and his grandchildren Yacine Junior

BONGO ONDIMBA and Omar Denis BONGO ONDIMBA not to mention the related field of Cendrine and her former

husband of Italian nationality Fabio OTTONELLO.

Yaya MOUSSA, Former IMF resident representative in Brazzaville, this is the origin Cameroon is the main Bleacher

dirty money of the Congolese mafia in the US.

He created the company Kontinent in Washington in which he has taken stakes in oilfields in Congo. It also represents

the interests of Denis Christel Sassou Nguesso in other companies whose BAIC in Benin.

It still exerts Mr. freely in the US is totally amazing ! He should have been arrested long as its links with Denis Christel

Sassou Nguesso fall bleaching massive diversions operated in Congo.

Claude Wilfrid ETOKA : it is also a great launderer. It acts especially on behalf of Denis Christel SASSOU NGUESSO.

Several times a month, he went to the US to care for the property acquired on behalf of the latter.

A spinning this guy on these trips would go all the circuits that have been set up.

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The godfather of the Congolese mafia

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old Congolese dictator Denis Sassou Nguessoand his son Denis Christel Sassou Nguesso

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simplified scheme

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Here is the list of the leading members of the Congolese mafia

i. “Denis SASSOU NGUESSO” the current President of the Republic of the Congo, and any person who may have acted

for or on hisbehalf.

ii. “Antoinette SASSOU NGUESSO” refers to your wife of that name, and any person who may have acted for or on her

behalf.

iii. “Ms Arlette Ninèle NGOUELONDELE born SASSOU NGUESSO” refers to your relative, family relation, or affiliate of

that name, and any person who may have acted for or on her behalf.

iv. “Ms Claudia LEMBOUMBA born IKIA SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that

name, and any person who may have acted for or on her behalf.

v. “Émilienne Ines SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person

who may have acted for or on her behalf.

vi. “Ms Judith Cendrine OTTONELLO born SASSOU NGUESSO” refers to your relative, family relation, or affiliate of

that name, and any person who may have acted for on her behalf.

vii. “Ms Julienne JOHNSON born SASSOU NGUESSO ISSONGO” refers to your relative, family relation, or affiliate of

that name, and any person who may have acted for or on her behalf.

viii. “Hugues NGOUELONDELE” refers to your relative, family relation, or affiliate of that name, and any person who

may have acted for or on his behalf.

ix. “Fabio OTTONELLO” refers to your relative, family relation, or affiliate of that name, and any person who may have

acted for or on his behalf.

x. “Guy Philippe AMISSAN JOHNSON” refers to your relative, family relation, or affiliate of that name, and any person

who may have acted for or on his behalf.

xi. “Yacine Junior BONGO ONDIMBA” refers to your relative, family relation, or affiliate of that name, and any person


xii. “Maurice NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person who may have


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xiii. “Rosalie Brigitte AKOLI” refers to your relative, family relation, or affiliate of that name, and any person who may

have acted for or on her behalf.

xiv. “Edna AMBENDE NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person who

may have acted for or on her behalf.

xv. “Ms Michèle Claudie NGUESSO born NGOUELONDELE” refers to your relative, family relation, or affiliate of that

name, and any person who may have acted for or on her behalf.

xvi. “Emmanuel Aimé YOKA” refers to your relative, family relation, or affiliate of that name, and any person who may

have acted for or on his behalf.

xvii. “Marguerite AMBENDE NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xviii. “Serge TCHICOU” refers to your relative, family relation, or affiliate of that name, and any person who may have


xix. “Jean-Dominique OKEMBA” refers to your relative, family relation, or affiliate of that name, and any person who


xx. “Hilaire MOKO” refers to your relative, family relation, or affiliate of that name, and any person who may have


xxi. “Edgard Serge Rufin NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xxii. “Wilfrid Guy César NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xxiii. “Llona Anaella SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xxiv. “Madame OLASSA” refers to your relative, family relation, or affiliate of that name, and any person who may


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xxv. “Wamba Arnaud SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that name, and any

person who may have acted for or on his behalf.

xxvi. “Andrea SASSOU” refers to your relative, family relation, or affiliate of that name, and any person who may have

acted for or on her behalf.

xxvii. “Valentin AMBENDE NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xxviii. “Eugene AMBENDE NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xxix. “Emmanuel NGOUELONDELE MONGO” refers to your relative, family relation, or affiliate of that name, and any

person who may have acted for or on his behalf.

xxx. “Lily MAPAPA” refers to your relative, family relation, or affiliate of that name, and any person who may have


xxxi. “Marie-Claire DIRAT” refers to your relative, family relation, or affiliate of that name, and any person who may


xxxii. “Lily KANIKI” refers to your relative, family relation, or affiliate of that name, and any person who may have acted

for or on her behalf.

xxxiii. “Edith Lucie BONGO ONDIMBA” refers to your relative, family relation, or affiliate of that name, and any person


xxxiv. “Omar Denis BONGO ONDIMBA” refers to your relative, family relation, or affiliate of that name, and any person


xxxv. “Denis NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person who may have


xxxvi. “Claude Wilfrid ETOKA” refers to your relative, family relation, or affiliate of that name, and any person who


xxxvii. “Denis AMBENDE NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


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xxxviii. “Catherine IGNIANGA” refers to your relative, family relation, or affiliate of that name, and any person who


xxxix. “Ms Blandine LUMANDE-MALILA born MALILA” refers to your relative, family relation, or affiliate of that name,

and any person who may have acted for or on her behalf.

xl. “Antonella GOMA” refers to your relative, family relation, or affiliate of that name, and any person who may have


xli. “NIANGA NGATSE MBOUALA” refers to your relative, family relation, or affiliate of that name, and any person who


xlii. “Denis Herman SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person


xliii. “Prismel SASSOU NGUESSO” refers to your relative, family relation, or affiliate of that name, and any person who


i. “Gaston MOSSA” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

ii. “Emile NZONDO” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

iii. “Aimery-Patrick TATI” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

iv. “Edouard TATY-MAKAYA” refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

v. “Charles Emile APPESSE” refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

vi. “Leonie DZAMA” refers to your affiliate of that name, and any person who may have acted for or on her behalf.

vii. “Gilbert ONDONGO” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

viii. “Amélie SABOGA” refers to Your affiliate of that name, and any person who may have acted for or on her behalf.

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ix. “Denis Auguste Marie NGOKANA” refers to your affiliate of that name, and any person who may have acted for or

on his behalf.

x. “Blaise ELENGA” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xi. “Bruno Jean Richard ITOUA” refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xii. “Jean Jacques BOUYA” refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xiii. “Lucien EBATA” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xiv. “Jean Yves OLLIVIER” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xv. “Jose VEIGA” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xvi. “Paulo Santana LOPES” (Brother of a former Portuguese prime minister) refers to your affiliate of that name, and

any person who may have acted for or on his behalf.

xvii. “Maria BARBOSA” refers to your affiliate of that name, and any person who may have acted for or on her behalf.

xviii. “Ikenna Emmanuel OKOLI” refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

xix. “Jean-Philippe AMVAME NDONG” refers to your affiliate of that name, and any person who may have acted for

or on his behalf.

xx. “Philippe CHIRONI” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxi. “Ms Danièle SASSOU NGUESSO born MBOUSSOU” refers to your affiliate of that name, and any person who may


xxii. “Rodrigue Aymar NGUESSO” refers to Pour affiliate of that name, and any person who may have acted for or on

his behalf.

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xxiii. “Hubert PENDINO” refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxiv. “Bernard BELTRANDO“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxv. “Stéphane GUILPAIN“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxvi. “Albino ABOUG“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxvi. “Abakar MANANY“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxvii. “Marc EMMANUELLI“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxviii. “Raymond IBATA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxix. “Calixte Angelin NGANONGO“ refers to your affiliate of that name, and any person who may have acted for or

on his behalf.

xxx. “Innocent DIMI NIANGO" refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxxi. “Frédéric INDOMBA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxxii. “Antoine EVOUNDOU“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xxxiii. “OKEMBA Malot“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxxiv. “Serge OBOA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxxv. “Eric Franck DIBAS“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

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xxxvi. “Oscar OTOKA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xxxvii. “Ms Georgette OKEMBA born KABATUSUILA MUBENGAI“ refers to your affiliate of that name, and any person


xxxviii. “Jean François NDENGUE“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

xxxix. “Lylian NDENGUE“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xl. “André GAKALA-OKO“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xli. “Raymond Zéphirin MBOULOU“ refers to your affiliate of that name, and any person who may have acted for or

on his behalf.

xlii. “Thomas BAKALA MAYINDA“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

xlii. “Charles Richard MONDJO“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xlvi. “Blanchard Guy OKOI“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xlv. “Paul Victor MOIGNY“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

xlvi. “Jean OLESSONGO ONDAYE“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

xlvii. “Pamphile AKOLI-AWAYA“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

xlviii. “Ms Rachelle YAYI“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

xlvix. “Omar AROUNA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

12

l. “Thione NIANG“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

li. “Vangsy GOMA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lii. “Ms Gabrielle GOMA born LEMAIRE“ refers to your affiliate of that name, and any person who may have acted for

or on his behalf.

liii. “Maximilien LEMAIRE“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

liv. “Jean-Raymond DIRAT“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lv. “Abraham Roch OKOKO-ESSEAU“ refers to your affiliate of that name, and any person who may have acted for or

on his behalf.

lvi. “Yves ONDONGO EZHET“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lvii. “Bernard Serge BOUYA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lviii. “Eugène Rufin BOUYA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lix. “Alain Prosper BOUYA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lx. “Jean Didier ELONGO“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxi. “Félicien PAMBOU“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxii. “Raoul Maixent OMINGA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lxiii. “Dieudonné BANTSIMBA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

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lxiv. “Pierre ANGONA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxv. “Firmin AYESSA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxvi. “Belinda Raïssa AYESSA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lxvii. “Jean-Paul PIGASSE“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxviii. “Pierre OBA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxix. “Paul OBAMBI“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxx. “Yaya MOUSSA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxxi. “Denis Christel SASSOU NGUESSO“ refers to your affiliate of that name, and any person who may have acted for

or on his behalf.

lxxii. “Ms Claudia NGUESSO born ENGONGA“ refers to your affiliate of that name, and any person who may have acted

for or on his behalf.

lxxiii. “Appolinaire AYA“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxxiv. “Jean Bruno Ousmane THIAM“ refers to your affiliate of that name, and any person who may have acted for or

on his behalf.

lxxv. “Arnaud DASSIER“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxxvi. “Lili LUMANDE“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxxvii. “Charlotte OVUNDA MAKANDA“ refers to your affiliate of that name, and any person who may have acted for

or on his behalf.

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lxxviii. “Rodolphe ADADA“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lxxvix. “Jean-Bruno OBAMBI“ refers to your affiliate of that name, and any person who may have acted for or on his

behalf.

lxxx. “Alphonse OBAMBI-ITOUA“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

lxxxi. “Claudio DESCALZI“ refers to your affiliate of that name, and any person who may have acted for or on his behalf.

lxxxii. “Ms Marie-Madeleine DESCALZI born INGOBA“ refers to your affiliate of that name, and any person who may


lxxxiii. “Aurélia MENDES-NZIMBI“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

lxxxiiiv. “Paul Martin MUTANDA“ refers to your affiliate of that name, and any person who may have acted for or on

his behalf.

lxxxiiv. “Hamidou KOMIDOR NJIMOLUH“ refers to your affiliate of that name, and any person who may have acted

for or on his behalf.