US judge wants more graft proof to seize assets of African leader's son

Sat Apr 14, 2012 12:00am GMT
 

WASHINGTON, April 13 (Reuters) - A U.S. judge said prosecutors must provide more evidence to support allegations that the son of Equatorial Guinea's president illegally took millions of dollars to live a lavish lifestyle including buying a jet, luxury vehicles and pop singer Michael Jackson memorabilia.

U.S. District Judge George Wu on Thursday said he would dismiss prosecutors' attempt to seize property owned by Teodoro Nguema Obiang Mangue, the son of longtime Equatorial Guinea President Teodoro Nguema Obiang Mbasogo.

But at the same time, Wu agreed to permit prosecutors to amend their complaint with more supporting facts, according to a seven-page ruling.

A Justice Department spokeswoman noted that the judge granted 60 days to amend the complaint and prosecutors will do so.

In other similar forfeiture cases, complaints have been dismissed and then later amended and proceeded in the courts.

The son Obiang serves as the minister of forestry and agriculture in the impoverished West African nation of Equatorial Guinea where 70 percent of the population falls below the poverty line. He earns about $6,800 a month in salary.

Yet, Obiang bought a $30 million Malibu estate, a $38.5 million Gulfstream jet, and $1.8 million in Jackson memorabilia with funds he illegally obtained through various bribery and money laundering schemes, according to U.S. prosecutors who have sought to seize those assets.

Obiang's attorneys requested that the complaint be dismissed, arguing that prosecutors failed to adequately prove their claims and that Obiang received a concession to harvest timber in his country, which made him wealthy.

Judge Wu said that the complaint filed last year lacked sufficient facts to support allegations that the assets were acquired through money laundering, extortion, misappropriation or embezzlement.   Continued...

 
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