Public Eye
Congo hold-up
It is the largest data leak on the African continent: The "Congo Hold-Up" research shows how the Congolese subsidiary of the BGFI bank was used to embezzle public funds and plunder the wealth of raw materials in the Democratic Republic of the Congo (DRC). And that through the complicity of international business networks and thanks to the passivity of many banks, including several institutions in Switzerland. In the next few weeks, more parts of “Congo Hold-Up” will follow, which is the result of 6 months of research and an unprecedented alliance between the media and NGOs.
Congo Hold-Up The piggy bank of the Kabila clan
November 19, 2021
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