Options
Chinese cash flows through the Congolese bank to the former president's relatives. | Diễn Đàn Tuổi Trẻ Việt Nam Uhm.VN
- Chinese cash flows through the Congolese bank to the former president's relatives.
-
Chinese cash flows through the Congolese bank to the former president's relatives.
kafa88 > 11-29-2021, 08:05 AM
The Chinese businessman walked out of a Kinshasa bank with $13,624, fifty 10,001 notes and 13,624 smaller U.S. 43,000 notes, despite the ban. clearly
The account eventually went blank,” Yvon Douhore, head of the internal audit team in the Democratic Republic of Congo’s capital, wrote in an email on July 5, 2018, after noticing the withdrawal.
168slotxo gaming website makes the SLOTXO traditional casino you are familiar with. was transformed into an online platform that supports all applications on all mobile phones, both in Andriod and IOS systems, as a convenience for players to be able to access more easily
I'm speechless,” a colleague replied the next day.last month Groupe BGFIBank's Compliance Division in Congo has suspended accounts held by businessman Congo Construction Co., or CCC, because the client files do not contain sensitive documents. according to bank records The transaction history examined by Bloomberg News, part of the largest financial data leak from Africa,
reveals a bigger problem: political ties.over a period of five years Tens of millions of dollars flow through CCC accounts for people and companies. closely related to President Joseph Cabila, then President of the Congo. All of which are in a bank that is partly owned by his sister and managed by his brother Selemani Francis Mauvale.
But a series of scandals have forced the Gabon lender's parent company to reconsider the adoption of the president's family. It removed Selemani from her position as chief executive in May 2018 and then restored a 40 percent stake held by Kabila's sister, who said she was never paid for it.
![[Image: e43bfffed8e5254abeef11e01d1435ab]](https://s.yimg.com/ny/api/res/1.2/CPIr8oyguUjyMi6gomUjjA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTY0MDtoPTQyNw--/https://s.yimg.com/uu/api/res/1.2/yqNLxnR_.ZVSarDnLlMsIw--~B/aD0xMzMzO3c9MjAwMDthcHBpZD15dGFjaHlvbg--/https://media.zenfs.com/en/bloomberg_markets_842/e43bfffed8e5254abeef11e01d1435ab)