Summary

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The “Congo Hold-up” investigation, stemming from the CongoHoldUp leak – the largest from Africa – details how BGFIBank facilitated the embezzlement of the Democratic Republic of Congo’s public funds and natural resources, benefiting former President Joseph Kabila’s associates. Simultaneously, “Football Leaks” revealed extensive, potentially illicit financial transactions within European professional football, exposing tax avoidance strategies used by prominent athletes.

Title

EIC

Description

European Investigative Collaborations

Keywords

more, european, europe, documents, companies, company, have, investigation, network, countries, wagner, journalists, collaborations, files, international, leak, million

NS Lookup

A 172.67.143.228, A 104.21.71.73

Dates

Created 2024-12-18

Updated 2026-01-28

Summarized 2026-02-25