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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 States , Omar Bongo , Sassou Nguesso , Joseph Kabila , French International Bank , Commerce Bank , Sud Oil , World Bank , French International , Port 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 Africa , United States , Democratic Republic Of The Congo , Bruxelles Capitale , Saint Vincent And The Grenadines , Cape Town , Western Cape , Congo River , Congo General , Bas Congo , Virgin Islands , Guang Ping , British Virgin Islands , Marshall Islands , Saint Vincent , Fabrice Mabiala , Christina Okello , Cleopatre Fumu , Victor Kasongo , Josephine Sifa Kabange , Vicor Kasongo Shomary , Atlantic Ocean , Sonia Rolley , Virginie Mambimbi , Tony Kapalata , Kubilai Khan ,

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 Africa , United States , Democratic Republic Of The Congo , Bruxelles Capitale , Saint Vincent And The Grenadines , Cape Town , Western Cape , Congo River , Congo General , Bas Congo , Virgin Islands , Guang Ping , British Virgin Islands , Marshall Islands , Saint Vincent , Fabrice Mabiala , Christina Okello , Cleopatre Fumu , Victor Kasongo , Josephine Sifa Kabange , Vicor Kasongo Shomary , Atlantic Ocean , Sonia Rolley , Virginie Mambimbi , Tony Kapalata , Kubilai Khan ,

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 Africa , United States , Democratic Republic Of The Congo , Bruxelles Capitale , Saint Vincent And The Grenadines , Cape Town , Western Cape , Congo River , Congo General , Virgin Islands , Guang Ping , British Virgin Islands , Bas Congo , Marshall Islands , Les Grands , Provence Alpes Côd Azur , Saint Vincent , Fabrice Mabiala , Cleopatre Fumu , Victor Kasongo , Vicor Kasongo Shomary , Atlantic Ocean , Sonia Rolley , Tony Kapalata , Virginie Mambimbi , Kubilai Khan ,

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 Congo , United States , France General , Omar Bongo , Jean Jacques Lumumba , Denis Sassou Nguesso , Patek Philippe , Emile Doumba , Denis Christel Sassou Nguesso , Gloria Mteyu , Ali Bongo , Francis Selemani , Joseph Kabila , Patrice Lumumba , Jules Alingete , Aneth Lutale , Jean Dominique Okemba , Sud Oil , Palais De La Nation , Democratic Republic , Protect Whistleblowers , European Investigative Collaborations , Congo Hold Up , Philippe De Moerloose , President Kabila , Banque Centrale ,