Offbeat DRC: The Inspector General of Finance is interested in the disappearance of several millions of dollars

10:10  12 april  2021
10:10  12 april  2021 Source:   rfi.fr

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Une vue de Kinshasa en RDC (image d'illustration). © Wikimedia / CC A view from Kinshasa in the DRC (image of illustration).

In the DRC, the Inspector General of Finance is interested in the disappearance of several millions of dollars that would have been used to finance the creation of a company supposed to belong to relatives of the former President of the Republic, Joseph Kabila . Jules Alingeti wants to understand how the private company called EGAL SARL saw its accounts receive several million dollars originally intended for an account entitled "Central Bank of Congo Equipment".

with our correspondent in Kinshasa, Kamanda WA Kamanda Muzembe

in a correspondence of April 5th addressed to the Executive Director of BGFI BANK, a Franco-Gabonese company, the Inspector General of Finance says he wants details about the movement of about 5 $ 43 million transferred from the Rawbank to the BGFI Bank on behalf of the Central Bank of Congo. This money was originally intended for an account entitled "BCC equipment". This sum, according to Jules Alingeti, has disappeared, and it is finally found on an account open on behalf of the private company EGAL SARL.

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The orange line shows the number of dollars it takes to buy one pound sterling. The United Kingdom is a net importer, meaning the value of imports exceeds the value of exports. What can be reasonably surmised from the chart about large U.K. corporations? You are a euro-based portfolio manager and you have invested in the technology sector of the U.S. stock market. You want to keep your exposure to tech stocks but are worried about an impending financial crisis in the United States.

Transfer in four slices

A transfer would have been made in four tranches and the names of the agents involved in these movements are cited. For the IGF the receiving account that has received this money has increased several numbers, it could only be actuated by the BGFI Bank itself, and in no way by society EGAL SARL. He thinks it's a willingness to blur the slopes.

millions that belong to the state

therefore, failing to give the actual destination of this money, the BGFI Bank remains solely responsible for the disappearance of the sought-after millions that belong to the Congolese state. This is at least the conviction of the Inspector General of Finance. A few years ago, an alert launcher, former BGFI Bank employee, had already denounced these fraudulent acts.

to read also: DRC: The company EGAL Counter-attack after charges of Jean-Jacques Lumumba

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