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embezzlement

Swiss justice recognizes embezzlement in

This is a mistake that could cost Israeli businessman Dan Gertler dearly. In an arbitration proceeding, the latter used a document indicating that he handed over nearly $ 380 million in bribes to Congolese officials. with our special correspondent in Kinshasa, Sonia RolleyThis is in fact what the investigators from the British…

the director of the Airways Authority accused of embezzlement

In the Democratic Republic of Congo (DRC), Abdallah Bilenge, Director General of the Airways Authority (RVA), was arrested on 10 November. He has since been held in Makala Central Prison in Kinshasa. He is accused of embezzling tens of millions of dollars. This money should be paid specifically to certain socio-professional services such as the National Social Security Fund (CNSS), according to legal…

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