Information Center: Gov't Law or Doc, Asset Forfeiture Division
2 results
Results
United States Department of Justice
October 25, 2011
Forfeiture complaint filed by US Department of Justice Asset Forfeiture and Money Laundering Division against a Gulfstream Jet purchased in the US belonging to Teodoro Nguema Obiang Mangue using funds that were allegedly derived from extortion, embezzlement or misappropriation of public funds, in violation of the law of Equatorial Guinea.
United States Department of Justice
October 13, 2011
Forfeiture complaint filed by US Department of Justice Asset Forfeiture and Money Laundering Division against properties purchased in the US belonging to Teodoro Nguema Obiang Mangue using funds that were allegedly derived from extortion, embezzlement or misappropriation of public funds, in violation of the law of Equatorial Guinea.
