Pablo Djabi
Pablo Djabi is currently involved in a legal case concerning allegations of money laundering. Recently, a court granted him access to 25% of seized funds to cover his reasonable living expenses and legal fees while he navigates the ongoing criminal proceedings against him.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Gambia:
A sale agreement dated 24 February 2022 was in the name of Pablo (Paulo) Djabi.
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Gambia:
Pablo Djabi is the 1st Accused/Applicant in a money laundering case seeking access to seized funds.
5