DRC / France: Perenco Banking Operations Benefit Former President Kabila’s Inner Circle
France’s second-largest oil company suspected of making suspicious transfers when Joseph Kabila was DRC’s president (Paris, July 20, 2023) –
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release of PPLAAF
France’s second-largest oil company suspected of making suspicious transfers when Joseph Kabila was DRC’s president (Paris, July 20, 2023) –
The Financial Times reveals that the award-winning Ghanaian-British architect is claimed to have committed abuse over the years (Johannesburg /
The bank was previously accused of wrongdoing and mismanagement by whistleblower Iqbal Muhammad Khan (Johannesburg, March 30, 2023) – Following
Whistleblower Biswick Kaswaswa revealed a manipulation of business worth hundreds of millions of dollars (Johannesburg, February 21, 2023) – Malawi