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Jaipur: IT Sleuths Detain Congo-Based Indian Businessman Accused of Embezzlement

The case relates to the embezzlement of at least $138 million of public funds between 2013 and 2018 from Congo.

Democratic republic of the congoFrance generalNew delhiHarish jagtaniBank groupeRadio france internationalIndian origin congo basedDemocratic republicEuropean investigative collaborationsProtect whistleblowersCongo hold upNationale indBgfi bankBgfi bank congoDemocratic republic of congoIncome tax officials jaipur

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.

Democratic republic of the generalDemocratic republic of the congoFrance generalNew delhiKamal nandlal rawtaniNazim charaniaSalim kamaniFelix tshisekediSajid dhroliaGloria mteyuSunita neha jagtaniKiyo ya sitaHarish jagtaniHenri thulliezJoseph kabilaSelemani francis mtwale

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