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| domain | eic.network |
| summary | The Congo Hold-up document is a massive investigative report detailing how commercial bank BGFIBank was exploited to embezzle funds from public resources, particularly for individuals close to former President Joseph Kabila within Democratic Republic of Congo (DRC). Additionally, another leak titled "Football Leaks" uncovers dubious financial dealings and tax avoidance strategies used by prominent European football players. |
| title | EIC |
| description | European Investigative Collaborations |
| keywords | more, european, europe, companies, documents, have, company, investigation, network, countries, wagner, journalists, collaborations, billions, secrets, data, african |
| upstreams | |
| downstreams | |
| nslookup | A 172.67.143.228, A 104.21.71.73 |
| created | 2024-12-18 |
| updated | 2025-06-30 |
| summarized | 2025-06-30 |
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