CyberCriminal.com

Shanah Investments

We are investigating Shanah Investments for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Shanah Investments

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 19 May 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2665/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 28 March 2025

Shanah Investments
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Shanah Investments over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Shanah Investments - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Shanah Investments, established by Noureddin Bongo Valentin, son of Gabon’s former President Ali Bongo Ondimba, has positioned itself as a significant player in various sectors across West and Central Africa. Despite its expansive portfolio and strategic international presence, the firm has faced considerable scrutiny due to its founder’s close ties to Gabon’s political elite and subsequent legal challenges. This article delves into the controversies surrounding Shanah Investments, examining its operations, the implications of its leadership’s political connections, and the broader impact on Gabon’s economic and political landscape.

Founding and Expansion of Shanah Investments

Shanah Investments was conceived as a vehicle to drive development in key sectors such as infrastructure, agriculture, education, extractive industries, and pharmaceuticals. The firm’s portfolio boasts assets in hospitality, including Radisson Blu and Park Inn; education, with institutions like École Ruban Vert; food services through Mayena Foods; and agricultural ventures in Gabon and Cameroon. In a strategic move to bolster its international footprint, Shanah Investments established offices in London, Dubai, and more recently, Casablanca, Morocco. The Casablanca office, set up with assistance from Afri Consult, aims to facilitate closer oversight of the firm’s African investments.

Controversies and Legal Challenges

The firm’s founder, Noureddin Bongo Valentin, has been at the center of multiple legal controversies that have cast a shadow over Shanah Investments. In September 2023, following a military coup that ousted President Ali Bongo Ondimba, Noureddin was arrested and charged with high treason and active corruption. These charges stemmed from allegations of embezzlement and misappropriation of public funds during his tenure in various governmental roles. The Libreville prosecutor confirmed that Noureddin, along with several former cabinet members, was indicted and remanded in custody.

Further complicating matters, Noureddin’s mother, Sylvia Bongo Valentin, was also arrested and charged with money laundering, receiving stolen goods, forgery, and fraud. These developments have intensified scrutiny on the Bongo family’s financial dealings and their intertwining with state affairs.

Political Connections and Business Operations

The close association between Shanah Investments and Gabon’s ruling family has raised concerns about potential conflicts of interest and the ethical implications of such relationships. Critics argue that the firm’s success may be attributed more to political patronage than to genuine business acumen, potentially stifling fair competition and fostering an environment where business success is contingent upon political affiliations. The firm’s expansion into Morocco, while strategically advantageous, has also been viewed with skepticism, with questions arising about the transparency of its operations and the potential for leveraging Morocco’s financial systems for purposes misaligned with ethical business practices.

Impact on Gabon’s Economy and Governance

The controversies surrounding Shanah Investments and its leadership have broader implications for Gabon’s economy and governance. The intertwining of political power and business interests can undermine public trust in institutions and deter foreign investment. The military’s accusations against the Bongo family, including treason, embezzlement, and corruption, highlight systemic issues within Gabon’s political and economic systems. Addressing these challenges is crucial for fostering a more transparent and equitable economic environment in Gabon.

Conclusion

Shanah Investments’ trajectory underscores the complexities that arise when business operations are closely linked with political power. While the firm’s contributions to various sectors are notable, the controversies and legal challenges surrounding its founder cast a long shadow over its achievements. Ensuring transparency, accountability, and the disentanglement of political and business interests is essential for the firm’s future credibility and for the broader economic health of Gabon.

  • https://lumendatabase.org/notices/41642620
  • 19 May 2024
  • Verneco Inc
  • https://nycnewsgroup.com/shanah-investments-de-nourredin-bongo-valentin-a-casablanca/
  • https://albayane.press.ma/shanah-investments-de-nourredin-bongo-valentin-a-casablanca.html/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

albayane.press.ma

Shanah Investments of Nourredin Bongo Valentin in Casablanca

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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