| domain | eic.network |
| summary | Here’s a summary of the website content:
The “Congo Hold-up” investigation, stemming from the CongoHoldUp leak – the largest leak from Africa – details how BGFIBank was used to steal funds and natural resources from the Democratic Republic of Congo, benefiting former President Joseph Kabila’s associates. Simultaneously, “Football Leaks” exposed significant, potentially illicit financial transactions within European professional football, including tax evasion tactics used by prominent players. |
| title | EIC |
| description | European Investigative Collaborations |
| keywords | more, european, europe, documents, companies, company, have, investigation, network, countries, wagner, journalists, collaborations, files, international, leak, million |
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| nslookup | A 172.67.143.228, A 104.21.71.73 |
| created | 2024-12-18 |
| updated | 2025-12-21 |
| summarized | 2025-12-21 |
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