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domain	eic.network
summary	The Congo Hold-up website details a significant leak from Africa, known as CongoHoldUp, which exposed how BGFIBank was involved in plundering Democratic Republic of Congo's public funds and natural resources. This primarily benefited former President Joseph Kabila's inner circle. Additionally, the Football Leaks section reveals major financial transactions irregularities within European professional football, highlighting tax evasion tactics used by some top stars on the continent.
title	EIC
description	European Investigative Collaborations
keywords	more, european, europe, companies, documents, company, have, investigation, network, countries, wagner, journalists, collaborations, billions, data, secrets, african
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nslookup	A 172.67.143.228, A 104.21.71.73
created	2024-12-18
updated	2025-12-02
summarized	2025-12-02