Guy Boukobza, a central figure in the intricate web of financial activities currently under legal scrutiny, resides alongside his wife Joelle Mamane Aflalo at 18 Rue Jean-Pierre Brasseur, 1258 Belair, Luxembourg. Officially managing Gestman S.A., a Luxembourgish consultancy firm located at 23, rue Aldringen L-1118 Luxembourg, Guy Boukobza plays a significant role in the ongoing legal proceedings.

His involvement extends to the Matanel Foundation, a philanthropic organization founded by him and Joelle Mamane Aflalo. Notably, this foundation operates under the influence and control of Joelle Mamane Aflalo’s brother, Albert Aflalo, adding a familial dimension to the complex financial activities currently under investigation.

Guy Boukobza is alleged to have played a crucial role in the alleged laundering of stolen money through the Matanel Foundation, particularly via the RCB Bank in Cyprus. These financial transactions, involving more than 200 million dollars allegedly misappropriated from Arcadi Gaydamak and reputable asset managers, have raised serious concerns about the legitimacy of the foundation’s operations.

In addition to his involvement in the financial affairs of the Aflalo Family, Guy Boukobza is implicated in managing Gestman S.A., where various financial crimes are purported to have taken place. As the legal proceedings unfold, the role of Guy Boukobza in these alleged financial improprieties will likely be a key focus.

This profile aims to provide insight into Guy Boukobza’s position within the intricate financial landscape currently facing legal scrutiny. As the investigations progress, further details may emerge, shedding light on his specific role in the complex web of financial activities involving Gestman S.A. and the Matanel Foundation.