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Hezbollah and Israel s richest were both welcome at a DRC bank

Hezbollah and Israel s richest were both welcome at a DRC bank
russiaherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from russiaherald.com Daily Mail and Mail on Sunday newspapers.

Hezbollah and Israel s Richest Were Both Welcome at a Congo Bank

Hezbollah and Israel’s Richest Were Both Welcome at a Congo Bank Bloomberg 27/02/2021 (Bloomberg) 2018 was a good year for Afriland First Group SA, a Switzerland-based company that oversees a network of banks across Africa. In his opening comments to the annual report for the year, Paul Fokam, the group’s chairman and one of Cameroon’s wealthiest men, highlighted the “challenge of being ethical and compliant while creating value.” He asked readers to bear in mind that “we are in a battlefield where only alertness, flexibility, and perseverance can ensure sustainable victory.” Little mention was made in the report’s 83 pages of one of the group’s star performers though, its unit in the Democratic Republic of Congo, a vast central African nation rich in natural resources including diamonds, cobalt and copper. While deposits across Afriland’s subsidiaries increased 17%, a PwC audit seen by Bloomberg shows that in Congo, accounts swelled nearly fivefold tha

Affaire Afriland First Bank en RDC: en quoi les lanceurs d alerte sont-ils crédibles?

Affaire Afriland First Bank en RDC: en quoi les lanceurs d alerte sont-ils crédibles?
rfi.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rfi.fr Daily Mail and Mail on Sunday newspapers.

Hezbollah and Israel s Richest Were Both Welcome at a Congo Bank

Hezbollah and Israel s Richest Were Both Welcome at a Congo Bank
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Gertler and associates would come to the bank, and a teller would take a sack and a bill counter up to management

Gradi Koko and Navy Malela, auditors at a Democratic Republic of Congo bank, had to flee to Europe after exposing cash deposits worth millions by associates of Israeli billionaire Dan Gertler, who was at the time subject to international sanctions. Gertler's lawyer: Accusations are a 'deliberate weave of empty allegations'

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