Bishkek / Abuja / Mexico City / Budapest / New York / Paris / The Hague / Amsterdam / Malabo / Washington / London / Brussels / /
Company
Bata / EG / General Works S.A. / Conservation International / Toyota / /
Country
Central African Republic / Equatorial Guinea / Gabon / Republic of Congo / United States / Chad / Cameroon / /
Currency
USD / XAF / EUR / / /
Event
Person Communication and Meetings / Environmental Issue / Judicial Event / /
Facility
Port of Bata / /
IndustryTerm
transportation / oil revenues / private commercial bank / oil / check stub banking records / bank / oil account / /
Organization
International Monetary Fund / Washington / D.C. OPEN SOCIETY / DOJ / Forestry Ministry / United States Agency for International Development / U.S. Department of Justice / BEAC / Bank of Central African States / EG Government / EG’s Finance Ministry / OPEN SOCIETY / Finance and Treasury Ministry / CCEI / United States District Court for the Central District of California / Minister Obiang OPEN SOCIETY / /
Person
Pedro Tomo / George H. Wu / Nguema Obiang / Teodorin Obiang / Christopher Kernan / /
Position
economist / timber executive / President / Minister / Minister of Finance / advisors / bank director / Accountant / Construction Executive / Minster / Fiscal Advisor / accountant and lawyer / member of parliament / country program director / present Treasurer / director / executive / Treasurer / timber and construction businessman / Forestry Minister / The Fiscal Advisor / Minister of Finance and Treasury / Government Money President / Judge / /
BRIEFING PAPER Excerpts from the U.S. Case against Teodorin Nguema Obiang of Equatorial Guinea NOVEMBER 2013