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BBCNEWS BBC News November 29, 2021 03:21:00

Bank promoted mr de silva money and received a reported payoff of $1.4 million. as a result of the revelations, a judicial investigation of the drc government into any alleged wrongdoing is under way. the bank declined to comment on the leaks. bgfi condemned any illegal acts which may have been committed and said it took steps and 2018 to clean up its drc operation. egal denied it ever received state money and says the investigation into the $43 million payment exonerated at, and joseph kabila s...
De Silva Money Democratic Republic Of Congo 1 4 Million 4 Million State Money Drc Operation

BBCNEWS BBC News November 29, 2021 03:20:00

Bank. the company is known to have done business withjoseph kabila before. the bbc showed no evidence of what the egal payment to the presidency account was four and the leak shows other firms with links to joseph kabilas relatives and associates received millions of dollars of public money into their accounts and then out. we dont know where the money ended up. dont know where the money ended um— dont know where the money ended un— dont know where the money ended u. , , ., ., ., ended up. t...
Bbc News Business Withjoseph Kabila De Silva Money Joseph Kabila Dont Know Democratic Republic Of Congo

BBCNEWS BBC News November 29, 2021 21:51:00

Of the revelations, a judicial investigation by the drc government into any alleged wrongdoing is under way. the director in the state bank declined to comment on the leaks. the bank still works in the drc with different management. the bank condemned any illegal acts which may have committed and said it took steps in 2018 to clean up its drc operation. the state bank denies ever receive state money and sets a government investigation into the 40s remain on payment exonerated it. and the former ...
State Bank Democratic Republic Of Congo 1 4 Million 4 Million Drc Operation State Money

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