France charges five more members of Gabon ruling dynasty in 85m euro fraud case

Gabon  AFPEric Feferberg
JUL 30, 2022 LISTEN
© AFP/Eric Feferberg

France has charged five more children of former Gabonese president Omar Bongo in a long-running inquiry into the financing of the late president's real estate empire, said to be worth 85 million euros.

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

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

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

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.

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.

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".

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.

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 25 March and 5 April charged Grace, Betty, Arthur and Hermine Bongo with concealing embezzlement of public funds, corruption and misuse of assets, documents showed.

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.

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.

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

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.

(with AFP)

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