France charges 5 more of Gabon ex-leader's children: judicial source

France charges 5 more of Gabon ex-leader's children: judicial source

The Bongo real-estate empire, which investigators say was fraudulently acquired, is said to include flats in Paris and a villa in Nice
The Bongo real-estate empire, which investigators say was fraudulently acquired, is said to include flats in Paris and a villa in Nice. Photo: VALERY HACHE / AFP
Source: AFP

New feature: Check out news exactly for YOU ➡️ find “Recommended for you” block and enjoy!

France has charged five more children of former Gabonese president Omar Bongo in a long-running inquiry over ill-gotten wealth, a judicial source said Friday.

Omar Bongo, a close French ally, ruled the oil-rich state from 1967 until his death in 2009, when he was succeeded by his son Ali Bongo Ondimba.

He had 54 children.

French investigators suspect several members of the late president's family to have knowingly benefitted from a fraudulently acquired real-estate empire worth at least 85 million euros ($87 million).

They have already charged four other adult children, as well as a former Miss France, over receiving Parisian apartments from the late president.

This means at least nine half-sisters and half-brothers of Gabon's current president have now been indicted in the 15-year-old case.

PAY ATTENTION: Follow Briefly News on Twitter and never miss the hottest topics! Find us at @brieflyza!

Read also

Shadowy Al-Qaeda fighters heap pressure on Mali's junta

The siblings most recently charged, in June and July, include Pascaline Bongo, 66, his eldest daughter and former director of his cabinet, Omar Denis Jr Bongo, 28, who is also the grandson of Congolese President Denis Sassou Nguesso, Jeanne Matoua, 38, and Joseph Matoua, 40, the judicial source said, confirming a report by Africa Intelligence.

Gabon's late president Omar Bongo, here seen in 1983 with his then French counterpart Francois Mitterrand, was a close ally of France
Gabon's late president Omar Bongo, here seen in 1983 with his then French counterpart Francois Mitterrand, was a close ally of France. Photo: Dominique FAGET / AFP
Source: AFP

It was not immediately clear who the fifth child charged since June was.

They were charged with receiving misappropriated public funds, "active and passive corruption", money laundering and "misuse of social assets".

Pascaline Bongo's lawyer, Corinne Dreyfus-Schmidt, said the charges involved "legal and factual anachronism".

According to information obtained by AFP, her client told investigators in January 2020 that she owned several flats in chic Parisian neighbourhoods, which her father had bought at some point between the 1970s and the 1990s.

Pascaline Bongo, also a former foreign minister, was very close to her father.

Read also

Senegalese pirogue race a day of friendly feuds -- and fun

Omar Denis Jr Bongo's attorney, Jean-Marie Viala, rejected the allegations against his client.

'Undue commissions'

The Bongo property empire includes apartments and buildings in Paris and the Mediterranean city of Nice as well as luxury cars, several of which have been seized by French authorities.

In findings released in February, an investigating judge determined that much of the money for the purchases came from "undue commissions" paid by French energy firm Elf, now a part of TotalEnergies, to exploit Gabon's vast oil reserves.

French financial investigators between March 25 and April 5 charged Grace, Betty, Arthur and Hermine Bongo with concealing embezzlement of public funds, corruption and misuse of assets, documents seen by AFP showed.

Late Gabonese president Omar Bongo had 54 sons and daughters
Late Gabonese president Omar Bongo had 54 sons and daughters. Photo: WILS YANICK MANIENGUI / AFP
Source: AFP

All denied any knowledge of the allegedly fraudulent origins of the assets, a judicial source said at the time.

They told investigators they had received the properties -- apartments in the 15th and 16th districts of Paris -- as gifts from their father between 1995 and 2004.

Read also

Angola gears up for tight election as Lourenco's star fades

Prosecutors in early June said a former Miss France, Sonia Rolland, had also been charged.

She was accused of receipt of embezzled public funds for accepting from Bongo in 2003 a Parisian apartment worth 800,000 euros ($817,000).

Rolland, who was 22 at the time, recognised that she was naive but contested any wrongdoing, her lawyer told AFP.

Contacted by AFP, Gabonese presidential spokesman Jessye Ella Ekogha declined to comment as the affair concerned "neither the president... nor any other member of the presidency".

As a sitting head of state, President Ali Bongo Ondimba has immunity.

New feature: check out news exactly for YOU ➡️ find "Recommended for you" block and enjoy!

Source: AFP

Authors:
AFP avatar

AFP AFP text, photo, graphic, audio or video material shall not be published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. AFP news material may not be stored in whole or in part in a computer or otherwise except for personal and non-commercial use. AFP will not be held liable for any delays, inaccuracies, errors or omissions in any AFP news material or in transmission or delivery of all or any part thereof or for any damages whatsoever. As a newswire service, AFP does not obtain releases from subjects, individuals, groups or entities contained in its photographs, videos, graphics or quoted in its texts. Further, no clearance is obtained from the owners of any trademarks or copyrighted materials whose marks and materials are included in AFP material. Therefore you will be solely responsible for obtaining any and all necessary releases from whatever individuals and/or entities necessary for any uses of AFP material.