RDC: qui peut retirer des millions à Afriland First Bank? ...United Arab Emirates

Pour la première fois, les deux lanceurs d’alerte d’Afriland First Bank CD témoignent à visage découvert. Gradi Koko Lobanga, chef de l’audit interne, et Navy Malela, contrôleur permanent, avaient servi de sources à une enquête de deux ONG internationales, PPLAAF et Global Witness visant le milliardaire israélien Dan Gertler, ami de l’ancien président Joseph Kabila. Depuis, les deux auditeurs ont été poursuivis par leur ancien employeur, accusés d’avoir volé des données confidentielles et de les avoir falsifiées, et « condamnés à mort », selon la banque. Documents à l’appui, M. Koko Lobanga et Malela dénoncent le blanchiment de centaines de millions de dollars. Enquête.

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RDC: qui peut retirer des millions à Afriland First Bank? ...United Arab Emirates

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