In the Democratic Republic of Congo, the Financial Controller is interested in the disappearance of millions of dollars that would have been used to finance the creation of a company that would belong to relatives of the former President of the Republic, Joseph Kabila. Jules Alingeti wants to understand how the private company called Egal SARL saw its accounts get several million dollars originally intended for an account called “Central Bank of Congo Equipment”.
as reported from Kinshasa, Kamanda Wa Kamanda Muzembe
In a letter dated April 5 to the CEO of BGFI Bank, a French-Gabonese company, the Financial Controller said he wanted details of the $ 43 million move transferred from Rawbank to BGFI Bank for the Congolese central bank’s account. . This money was originally intended for an account called “BCC Equipment”. According to Jules Alingeti, this sum disappeared and was eventually found in an account opened in the name of the private company EgalSARL.
Transfer in four installments
A transfer would have been made in four rounds and the names of the agents involved in these movements are mentioned. For IGF, the blocking account that received this money had several numbers, it could only be run by the BGFI bank itself and in no way by the company Egal SARL. He thinks it is a desire to cover things up.
Millions belonging to the state
If the BGFI Bank does not provide the actual destination, BGFI will remain solely responsible for the disappearance of the millions of searches belonging to the Congolese state. That is at least the conviction of the Financial Controller. A few years ago, a whistleblower, a former employee of BGFI Bank, had already condemned these fraudulent acts.
► Read also: DRC: the company Egal counterattack after accusations by Jean-Jacques Lumumba
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