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) –
DRC
DRC: Companies linked to Dan Gertler sanctioned by the US
Paris, December 6th, 2021 – The 12 companies, as well as an associate of the mining tycoon, had been singled out by PPLAAF and Global Witness in 2020 in their report “Undermining Sanctions”.
CongoHoldUp: Congolese food company wired $3m to Presidential Office
Paris, November 29th, 2021 – Egal, a company controlled by Kabila’s inner circle, has also received millions from public institutions through BGFIBank.
Congo’s top food importer received millions in public funds through ‘mafia bank’
Paris, November 22nd, 2021 – The company Egal was managed and owned by former President Kabila’s inner circle
