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

rfi - News
RDC: qui peut retirer des millions à Afriland First Bank?
source : rfi ( United Arab Emirates ) () 14
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.

Read More Details
Finally We wish PressBee provided you with enough information of ( RDC: qui peut retirer des millions à Afriland First Bank? )

Also on site :

Most viewed in News
Second interview with AUC professor Bahgat Korany discusses Suez Canal, GERD concerns & global politics
EGYPT INDEPENDENT - before 5 hours & 24 minute
Trump authorizes additional 2,000 National Guard members to Los Angeles, US officials say
Independent - before 10 hours & 25 minute
Ginny and Georgia cast: Who stars in season 3 of the Netflix drama?
Radio Times - before 6 hours & 38 minute
How a credit lifeline for India’s farmers has turned into a debt trap
Aljazeera - before 11 hour & 38 minute
NYT Connections Sports Edition Today: Hints and Answers for June 10
Parade - before 11 hour & 24 minute
Rapids agree to transfer fee on Israeli international center back Stav Lemkin, sources say
The Denver Post - before 11 hour & 23 minute
SB Athletic Round Table names Zuffelato and Evans as Coach of the Year
News channel - before 9 hours & 24 minute
A 'Brady Bunch' Favorite, 67, Shines on the Red Carpet at the Tribeca Film Festival
Parade - before 5 hours & 15 minute
Repeated illness and being ‘jumbled up on dates’ led to a Llandrindod Wells woman breaching her community order
Shropshire star - before 10 hours & 11 minute
4 people forcefully robbed in 30-minute span across Lincoln Park, Lakeview, Northalsted
NBC Chicago - before 5 hours & 12 minute
JD Vance’s veiled threat to deport the man behind a popular menswear X account using Jack Nicholson meme
Independent - before 9 hours & 41 minute
Ukrainian terrorist attack on energy company thwarted – FSB
Russia Today - before 4 hours & 10 minute


Latest News

More Hispanics Disapprove of Los Angeles Protests Than Approve—Poll

1 minute

U.S. allies sanction Israeli cabinet members "for inciting violence"

1 minute

Trump Administration To Give $1,000 Boost to All Newborn Babies

before minute

Strawberry Moon: When to see the Strawberry Moon in the UK? What does Strawberry Moon mean?

before minute

‘Bachelor in Paradise’ Reveals First Wave of Season 10 Cast

before minute

Deion Sanders suffers mystery health condition and absent from Colorado Buffaloes practice with fans concerned

before minute

CNN’s Gets A Big Viewership Bump With Live Telecast Of ‘Good Night, And Good Luck’

before 2 minute

LAPD Slams Trump’s Decision to Send Marines to City to Crush Protests

before 5 minute

Former funeral home owner who stashed remains at Denver home sentenced to 18 months in prison

before 7 minute

Funding shortfalls hamper North Carolina’s program to buy out hog farms in or near floodplains

before 7 minute

Mark Zuckerberg is reportedly recruiting a team to build a ‘superintelligence’

before 7 minute

Coventry Ranks 1 in Life Settlement Market in 2024

before 7 minute

Deion Sanders sidelined with unspecified illness, per report

before 7 minute

RG&E says only 31% of average power bill goes to utility operations and profit

before 7 minute

Former Colorado GOP vice chair launches primary challenge against U.S. Rep. Jeff Hurd

before 7 minute