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.

Related Keywords

Skamania ,Congo ,Democratic Republic Of The General ,Democratic Republic Of The Congo ,Kinshasa ,India ,Paris ,France General ,France ,New Delhi ,Delhi ,Mauritius ,Jaipur ,Rajasthan ,Switzerland ,French ,Swiss ,Kamal Nandlal Rawtani ,Nazim Charania ,Salim Kamani ,Felix Tshisekedi ,Sajid Dhrolia ,Gloria Mteyu ,Sunita Neha Jagtani ,Kiyo Ya Sita ,Harish Jagtani ,Henri Thulliez ,Joseph Kabila ,Selemani Francis Mtwale ,Pascal Kinduelo ,Juline Ltd ,Bank Groupe ,Services Air To Modern Construction ,Radio France International ,Democratic Republic ,Protect Whistleblowers ,European Investigative Collaborations ,Congo Hold Up ,Nationale Ind ,President Felix ,Neha Jagtani ,Olive Lembe ,Jules Alingete Key ,Modern Construction ,Services Air ,Claridien Leu ,Kamal Rawtani ,Overseas Juline Ltd ,Like Jagtani ,Modern Constructions ,Africa ,Bgfi ,Bgfi Bank ,Breaking News ,Drc ,Latest Headlines ,Latest News ,Leak Of Sensitive Data ,Leak Of Sensitive Data Africa ,Leak Of Sensitive Data Drc ,Money Laundering ,Multi Million Dollar Congo Embezzlement ,Top Headlines ,Top News ,