Unveiling the secrets of Africa’s biggest banking data leak, BBC Africa Eye reveals millions of dollars in public money has been transferred to private bank accounts of businesses based in the Democratic Republic of the Congo. and is owned by the family and associates of former President Joseph Kabila. The investigation also raises serious questions about unexplained transactions through an official account for the president’s office when Mr. Kabila was in power.
The investigation is part of the Congo Hold-up, an international collaboration with access to evidence from BGFI Bank.
How much does the former president know?
