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DRC government takes aim at Congo Holdup scandal

Revelations from the biggest leak in African banking history may trigger a government crackdown on corruption, but will it bring those involved to justice?

Democratic republic of the congoUnited statesSouth africaJean claude maswanaFelix tshisekediGloria mteyuPatrick muyayaJoseph kabilaSelemani francis mtwaleWang yiFyfy masukEric olanderRitsumeikan universityCongo construction companyCentral bankMonitoring office

Indian Businessman at Centre of Probe Into Multi-Million Dollar Congo Embezzlement

Leak of documents from Africa’s largest bank shows transfer of funds for questionable purposes.

Democratic republic of the generalDemocratic republic of the congoFrance generalNew delhiKamal nandlal rawtaniNazim charaniaSalim kamaniFelix tshisekediSajid dhroliaGloria mteyuSunita neha jagtaniKiyo ya sitaHarish jagtaniHenri thulliezJoseph kabilaSelemani francis mtwale

The dirty secrets of the dictators favourite bank - The Mail & Guardian

BGFIBank allegedly played a central role in a years-long scam that allowed former DRC leader Joseph Kabila’s family and close associates to launder $243-million in public and suspect funds

Democratic republic of the congoUnited statesFrance generalOmar bongoJean jacques lumumbaDenis sassou nguessoPatek philippeEmile doumbaDenis christel sassou nguessoGloria mteyuAli bongoFrancis selemaniJoseph kabilaPatrice lumumbaJules alingeteAneth lutale

DR Congo data leak: Millions transferred to Joseph Kabila allies

DR Congo data leak: Millions transferred to Joseph Kabila allies
bbc.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bbc.co.uk Daily Mail and Mail on Sunday newspapers.

Bas congoDemocratic republic of the congoFrancis selemaniJoseph kabilaCorneille nangaaGloria mteyuPascal kindueloAneth lutaleDavid ezekielWorld serviceCeni to sud oilSud oilDemocratic republicCongo president joseph kabilaBanque gabonaiseOnline french

Document leak shows Kabila family, associates looted DRC funds

Document leak shows Kabila family, associates looted DRC funds
aljazeera.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aljazeera.com Daily Mail and Mail on Sunday newspapers.

United statesDemocratic republic of the congoFrance generalFelix tshisekediHenri thulliezJoseph kabilaSelemani francis mtwaleGloria mteyuDeogratias mutomboBudget ministryDemocratic republicPresident joseph kabilaProtect whistleblowersEuropean investigative collaborationsCongo hold upPplaaf director henri