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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 congoUnited statesFrance generalOmar bongoJean jacques lumumbaDenis sassou nguessoPatek philippeEmile doumbaDenis christel sassou nguessoGloria mteyuAli bongoFrancis selemaniJoseph kabilaPatrice lumumbaJules alingeteAneth lutale