Central Bank in court over diamond case
The Banque Centrale du Congo (BCC) is due to appear before a magistrates court in Brussels on Jan. 18 in [...] (282 words)
Issue dated 11/01/2012
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- DRC
- Augustin Katumba Mwanke
- Banque centrale du Congo
- Belgolaise
- Cellule de Traitement des Informations Financieres Belge
- Commission Speciale de l'Assemblee Nationale de Transition
- Jean-Charles Oko
- Jean-Pierre Moritz
- Joseph Kabila
- Michel Claise
- Miniere de Bakwanga
- Mukwakungu Mply Keng
- Philippe Chansay-Wilmotte
- Thomas CZ
- Ukreximbank
- Ukroboron
- Union de Banques Suisse
- Zivnostenska Banka