WARNING: This is Version 1 of my old archive, so Photos will NOT work and many links will NOT work. But you can find articles by searching on the Titles. There is a lot of information in this archive. Use the SEARCH BAR at the top right. Prior to December 2012; I was a pro-Christian type of Conservative. I was unaware of the mass of Jewish lies in history, especially the lies regarding WW2 and Hitler. So in here you will find pro-Jewish and pro-Israel material. I was definitely WRONG about the Boeremag and Janusz Walus. They were for real.
Original Post Date: 2004-06-25 Posted By: Jan
From the News Archives of: WWW.AfricanCrisis.Org
Date & Time Posted: 6/25/2004 3:06:46 PM
African leader may have used US laundered money…
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From the News Archives of: WWW.AfricanCrisis.Org
Date & Time Posted: 6/25/2004 3:06:46 PM
African leader may have used US laundered money…
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IN WHAT could be the first major test of SA’s resolve to tackle money laundering, the Democratic Alliance (DA) has asked the Financial Intelligence Centre to probe the sale of two South African properties worth more than R50m to the family of President Teodoro Obiang Nguema of Equatorial Guinea. Following media reports that Nguema’s son had acquired a property in the upmarket suburb of Clifton for R23,5m, the DA said yesterday that Nguema may also have bought another property, in the city’s affluent Bishopscourt suburb. DA spokeswoman Raenette Taljaard said the fact that a US federal grand jury was investigating US companies that allegedly paid bribes to Nguema should raise serious concern about money laundering. “This current case of Nguema buying assets in SA would be absolutely no problem if he had an entirely unblemished record but in the context of the investigation in the US, we thought we should ask the centre to investigate,” she said, Since oil was discovered in Equatorial Guinea in the early ’90s, the country’s gross domestic product has risen substantially. The US Central Intelligence Agency fact book on Equatorial Guinea says “businesses, for the most part, are owned by government officials and their families”. Source: Business Day |
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