DR Congo data leak: Millions transferred to Joseph Kabila allies

millions

Companies owned by family and friends of former Democratic Republic of Congo President Joseph Kabila had millions of dollars of public funds funnelled through their bank accounts, according to Africa’s biggest data leak. The money was transferred to the companies’ accounts at the Congolese arm of the BGFI bank. Millions of dollars in cash were then taken out of the accounts. Mr Kabila was president at the time of the bank transfers. He has declined to respond to our questions over the transfers. The leak included more than three million documents and information on millions of transactions from the BGFI (Banque Gabonaise et Fran├žaise Internationale) bank, which works in several African countries and France. Online French investigative journal Mediapart and the NGO Platform to Protect Whistleblowers in Africa (PPLAAF) obtained the information.(BBC)…[+]