The tender for the construction of the Nzilo II hydroelectric power station in Lualaba province has come under heavy criticism. A parliamentary enquiry into the conditions under which it was awarded
Despite run-ins with the central office for government contracts, the minister of hydraulics chose Lualaba Power, led by Rahim Dhrolia, to build Nzilo II for close to half a billion dollars.
Some of the chief operators of the alleged illicit money transfers are persons of Indian origin based in Congo, according to analysis of a data leak by Radio France International.