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domaineic.network
summaryThe Congo Hold-up, or CongoHoldUp, is the largest leak from Africa that unveils how the commercial bank BGFIBank has been used to loot public funds and natural resources in the Democratic Republic of Congo for the personal gain of Joseph Kabila's inner circle. In a separate development, Football Leaks exposes financial misconduct in European professional football involving tax tricks employed by prominent players.
titleEIC
descriptionEuropean Investigative Collaborations
keywordsmore, european, europe, companies, documents, investigation, network, countries, have, company, wagner, journalists, collaborations, secrets, data, african, timber
upstreams
downstreams
nslookupA 104.21.71.73, A 172.67.143.228
created2024-12-18
updated2025-04-04
summarized2025-04-04

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