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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. ....
Bank promoted mr de silva money and received a reported payoff of $1.4 million. as a result of the revelations, a judicial investigation of the drc government into any alleged wrongdoing is under way. the bank declined to comment on the leaks. bgfi condemned any illegal acts which may have been committed and said it took steps and 2018 to clean up its drc operation. egal denied it ever received state money and says the investigation into the $43 million payment exonerated at, and joseph kabila said the leaks were unfounded lea ks were unfounded allegations leaks were unfounded allegations to discredit his presidency. the former president is a senator for life in a country rated one of the world s most corrupt. the rich ....