Africa, Switzerland
Santullo family assets in at least five Swiss banks still frozen amid graft probe

Sericom, the Italian construction group founded by the late Guido Santullo, continues to face legal proceedings in France and Switzerland over allegations of bribery. Earlier this month, Santullo's family conclusively lost a long legal fight to recover some 90bn CFA francs (about $150m) it says Gabon owes it in unpaid invoices. [...]
Reading time 2 minutes

15% OFF your subscription

Special offer: Only 3d and 9h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 24/01/2025

Read also
On our other sites

15% OFF your subscription

Special offer: Only 3d and 9h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 24/01/2025

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!