DRC: DOCUMENT LEAK SHOWS KABILA FAMILY, ASSOCIATES LOOTED FUNDS

On 19 November, Al Jazeera reported that the largest leak of financial documents from Africa shows how a private bank in the Democratic Republic of Congo was used to channel at least $138 million of public funds to former President Joseph Kabila’s family and associates – dubbed Congo Hold-up.  The leak involved over 3.5 million documents covering nearly a decade of transactions at Groupe BGFIBank SA.

https://www.aljazeera.com/economy/2021/11/19/document-leak-shows-kabila-family-associates-looted-drc-funds

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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