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The permanent hold-up in DRC - International Viewpoint - online socialist magazine

“These large-scale corruption systems are encouraged by the capitalist system.”

United statesOmar bongoSassou nguessoJoseph kabilaFrench international bankCommerce bankSud oilWorld bankFrench internationalPort de fisher

Congo Hold-Up: on the trail of Joseph Kabila s mystery company

A leak of millions of documents and transactions at BGFIBank reveals some of the activities of former President of Democratic Republic

South africaUnited statesDemocratic republic of the congoBruxelles capitaleSaint vincent and the grenadinesCape townWestern capeCongo riverCongo generalBas congoVirgin islandsGuang pingBritish virgin islandsMarshall islandsSaint vincentFabrice mabiala

Congo Hold-Up: on the trail of Joseph Kabila s mystery company

A leak of millions of documents and transactions at BGFIBank reveals some of the activities of former President of Democratic Republic

South africaUnited statesDemocratic republic of the congoBruxelles capitaleSaint vincent and the grenadinesCape townWestern capeCongo riverCongo generalBas congoVirgin islandsGuang pingBritish virgin islandsMarshall islandsSaint vincentFabrice mabiala

Congo Hold-Up: on the trail of Joseph Kabila s mystery company

A leak of millions of documents and transactions at BGFIBank reveals some of the activities of former President of Democratic Republic of Congo, Joseph Kabila. Nineteen media outlets and five NGOs ha…

South africaUnited statesDemocratic republic of the congoBruxelles capitaleSaint vincent and the grenadinesCape townWestern capeCongo riverCongo generalVirgin islandsGuang pingBritish virgin islandsBas congoMarshall islandsLes grandsProvence alpes côd azur

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

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